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HMRC task force tackles businesses dodging tax | Money | The Timeswww.thetimes.co.uk › article › hmrc-task-force-tackles-businesses-dodging...
www.thetimes.co.uk
Aug 22, · Andrew Sackey, a partner at Pinsent Masons, said: “If a case is referred to the tax evasion referral team, detailed investigations are ...
Five men arrested over alleged £500,000 tax scam - BBC News
www.bbc.co.uk
Five men suspected of trying to steal personal data to carry out tax rebate fraud worth £500,000 have been arrested, HM Revenue and Customs says.
Police hunt man wanted for his part in £250m scam - Wales Online
www.walesonline.co.uk
A worldwide manhunt has been launched to find a former Cardiff resident suspected of being a member of an organised crime gang behind one of the UK’s largest...
Guardian: Five arrested over online tax fraud | Cybercrime | The Guardian
Man from Bologna, Italy among suspects held in UK after HMRC investigation into 'cyber-attack'
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