Kent Police and HMRC found the group had set up a series of labour supply companies keeping VAT payments from customer ...
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
Seven people involved in a construction industry fraud that cheated the tax office out of £22m have been jailed. The ...
Anthony Kane used the EncroChat handles 'Swiftray' and 'Dual-time' to trade high value watches and vehicles with criminals ...
He engaged in the illegal exchange of luxury watches and vehicles among crooks, committing various crimes for personal profit ...
A Bromley man who was part of an organised crime group that pocketed £22 million in unpaid taxes has been jailed. The seven ...
Seven construction company connected insiders have today (4 February 2025) been sentenced for their key role in a £22 million fraud against the taxpayer.
Benefit cheats use one particular trick to swindle the system out of £10,000 a year, the Work and Pensions Committee ...
HMRC has named and shamed four car dealers who have deliberately defaulted on their tax bills to the tune of over £300,000.
Three men have been sentenced over their role in a cyber criminal subscription service that offered access to online accounts using illicitly obtained one-time passcodes ...
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