HMRC fraud

Two members of an organised crime group, who attempted to claim £10.2million in tax credits using stolen identities of public sector employees, have been jailed for eight years and nine months by the Central Criminal Court more

6 Jul 2017 00:00 News

Three men have been‎ jailed at the Southwark Crown Court in London for a combined sixteen-and-a-half years for trying to steal over £1 million in tax repayments by setting up thousands of bogus HM Revenue and Customs (HMRC) accounts online. more

5 Mar 2015 17:03 News