fraud

An accounts worker from Surrey stole thousands from top designer clothing companies to feed his appetite for sports cars, a court has heard.

HMRC will be able to see information on credit and debit card payments made by businesses under new powers to help it reduce fraud.

6

An ex-HMRC employee has been jailed for a year for committing £56,000 worth of tax credit fraud.

9

The Insolvency Service has

24

HMRC’s campaign against tax evasion has come under fire afte

A Brighton insolvency practitioner has been jailed for stealing £235,000 while working for mid-tier accounting firm Chantrey Vellacott DFK.

2

Two UK accountants were at the heart of a fraud case in Ireland in which Caribbean property company Harlequin won more than $2m in damages from a former contractor.

7

An accountant serving an 18-month prison sentence for tax fraud has been ordered to repay £195,500 or face a further two-and-a-half years in jail.

3

Pages