An accountant has admitted to stealing £540,000 to fund his gambling addiction, Durham Crown Court heard.
fraud
An HMRC employee has been jailed for siphoning £12,000 from taxpayers' accounts in a "flagrant breach of trust".
A Dorset building company director who made fake VAT repayment claims of £1m was jailed for 18 months for fraud.
Four people from the West Midlands have been arrested, suspected of carrying out a £5m international tax credit and maternity allowance fraud in a joint operation
An accountant pleaded guilty to stealing more than £1.2m from his employer to fund amateur dramatics and luxury holidays for him and his bosses.
Businessman Vincent Tchenguiz lodged papers at the High Court this week claiming £200m in damages from the Serious Fraud Office for a range of misdeeds including malicious prosecution, trespass, fa
Andrew Meeson and three associates have been accused of taking £5m in a “simple and very lucrative scam” by claiming tax relief on fictitious pension contributions.
Former Plymouth chartered accountant Simon Grinter has been charged with 65 fraud offences totalling £7.7m, Plymouth Crown Court heard.
Pages
- Struck-off companies dodge £16bn a year 17,899 59
- Vantis tax director guilty of £70m fraud 10,869 30
- Six tips for spotting corporate fraud 9,940 6
- HMRC issues warning over stolen ID data 8,525 7
- Former ATT boss on trial for £5m fraud 8,174 32

