How Can I Detect Carousel Fraud?
For a business to thrive, it needs to steer clear of any type of tax fraud, especially carousel fraud. If HMRC tax authorities can demonstrate that...
New Penalties For Tax Fraud And Evasion In Finance Bill 2017
The Finance Bill 2017 has introduced several new penalties regarding tax evasion, in the government’s bid to tackle these crimes. Tax fraud and evasion have hit...
Finance Bill 2017 – Introducing Fines For Those Offering Tax Avoidance Advice
Published on the 20th March this year, the 2017 Finance Bill contains measures that aim to crack down on tax evasion enablers. The bill is over...
I’ve Been Reported For Online Tax Evasion – What Do I Do?
If you have been reported for online tax evasion, it can be an incredibly distressing ordeal. This article explains what to do if you’ve...
How To Prevent Payroll Fraud
Payroll fraud is still a massive issue in business. In fact, 2012 report released by the National Fraud Authority, suggested that it cost the public sector...
Missing Trader VAT fraud
HMRC’s approach to Missing Trader Intra-Community (MTIC) Fraud has become more aggressive than ever, as the Treasury admits that it is losing over a billion pounds...
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