Non-payment and fraud

Guidance and regulation

Admit tax fraud to HMRC using the Contractual Disclosure Facility
- Detailed guide
- 14 June 2023
- HM Revenue & Customs
Tax deposits and bonds
- Detailed guide
- 10 December 2014
- HM Revenue & Customs
Penalties and interest for Beer, Wine and Cider Duty
- Detailed guide
- 11 July 2018
- HM Revenue & Customs
Managing Serious Defaulters programme
- Detailed guide
- 10 December 2014
- HM Revenue & Customs

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News and communications

Cutting edge data and AI tech to help government hunt down fraudsters
- 30 January 2023
- Cabinet Office and Public Sector Fraud Authority
- Press release
Government launches new, global-leading counter-fraud and economic crime profession
- 30 July 2018
- Cabinet Office
- News story

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Policy papers and consultations

Call for evidence: modernising tax debt collection from non-paying businesses
- 27 April 2023
- HM Revenue & Customs
- Call for evidence outcome

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Organisations

Public Sector Fraud Authority