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Tough action taken against directors to tackle Covid loan misconduct
Report someone who is pretending to be someone else to take a theory or driving test for them
Find out about tax avoidance schemes used by owner managed companies to fund education fees.
In this report the taskforce maps the problem of insurance fraud, looks at what has been done to tackle it and makes a range of recommendations.
Find out about our approach to financial crime compliance and how it is at the heart of what UKEF does.
Find out about the independent General Anti-Abuse Rule (GAAR) Advisory Panel opinion on a tax avoidance arrangement that rewarded a director through a remuneration trust.
When HMRC will issue a joint and several liability notice to someone connected to a company that has received a tax avoidance or tax evasion penalty and the company has started, or is likely to start, insolvency.
HMRC is aware of schemes that claim to avoid the loan charge on disguised remuneration. These schemes don’t work.
If you have outstanding disguised remuneration loans, you can settle them under the 2020 terms.
Guidance on phishing and scams. Including how to recognise scams, report issues and stay safe online.
Our approach to working with clients and making applications.
We make sure people serve the sentences and orders handed out by courts, both in prisons and in the community.
If you suspect someone of benefit fraud report them online here
The Office of Fair Trading ( OFT ) was responsible for protecting consumer interests throughout the UK. Its responsibilities have been passed to a number of different organisations. View the closed OFT site in the UK Government Web Archive ....
The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial service providers. FCA works with HM Treasury .
Proven reoffending quarterly statistics
The counter fraud standards and guidance are designed to present a consistent cross-government approach to countering fraud; raise the capability of individuals and, through this, increase the quality of organisations’ counter fraud work.This document contains the agreed professional standards and...
Tell HMRC about any tax fraud you have been involved in.
Find out how the legislation in clause 65 and schedule 16 Finance (No. 2) Act 2017 affects enablers of tax avoidance.
Don’t include personal or financial information like your National Insurance number or credit card details.
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