New powers are coming in allowing officials to request bank statement details in cases of suspected benefit fraud ...

Seven construction company connected insiders have today (4 February 2025) been sentenced for their key role in a £22 million fraud against the taxpayer.

Mr Couling clarified: "In those sort of cases, we would suspend the case and invite them to contact us about that issue." ...

HM Revenue and Customs says the majority of people submitted their self-assessment tax forms by the January 31 deadline but ...

A Birmingham accountant who swindled £27,000 from the Eat Out to Help Out scheme has been jailed for three years and eight ...

An accountant who helped himself to thousands from the ‘Eat Out to Help Out’ scheme as part of a bigger Covid loans fraud operation has ...

An accountant who helped himself to £27,000 from the ‘Eat Out to Help Out’ scheme as part of a bigger Covid loans fraud has been jailed for three years and eight months today.

Good morning and welcome to your Morning Briefing for Monday 3 February 2025. To get this in your inbox every morning click ...

More than a million taxpayers are being warned they face financial penalties. HM Revenue and Customs says the majority of ...

An island businessman at the centre of a tax fraud inquiry has lost his doleance petition against the island’s Solicitor ...

People have been let down, badly. The Conservative government let fraudsters run a coach and horses through the welfare ...

Universal Credit bosses have warned MPs about a tactic employed by benefits cheats to defraud taxpayers out of thousands of ...