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HMRC crackdown targets criminals exploiting the high street.
First published during the 2024 to 2026 Starmer Labour government
Two finalists announced as part of HMRC's data competition.
Government stops over £480 million ending up in the pockets of fraudsters over twelve months since April 2024 - more money than ever before.
The government will bring forward a new Fraud, Error and Debt Bill in this parliamentary session to crack down on fraud in the social security system.
DWP updates plan to catch benefit cheats after saving £1.3bn last year alone
First published during the 2022 to 2024 Sunak Conservative government
HMRC is writing to UK residents named in the leaked Pandora Papers to give them the chance to correct their tax affairs.
HMRC has published new simplified VAT guidance for overseas sellers sending goods to the UK.
Data analytics experts Quantexa have been awarded a new contract to help the government recover fraud against the public purse.
HMRC interest rates for late payments will be revised following the Bank of England interest rate rise to 1.75%.
HM Revenue and Customs (HMRC) officers visited businesses across the country and arrested 3 people in a day of action after new powers were introduced in the fight against till fraud.
Tax fraud is a perennial and persistent threat to all our nations, minister tells tax chiefs.
First published during the 2019 to 2022 Johnson Conservative government
HMRC is warning individuals not to share their personal information online to avoid their identities being used to claim bogus Self Assessment tax refunds.
HMRC's Fraud Investigation Service has recovered more than £1 billion from the proceeds of crime.
The Security Industry Authority (SIA) and HMRC carried out joint operations in London, Bradford and Glasgow last week to ensure that security staff were employed legitimately and treated fairly.
This paper sets out the government’s response to the committee’s conclusions and recommendations.
Taxpayers could face penalties if they fail to declare their income on foreign assets before Requirement to Correct legislation comes into force.
First published during the 2016 to 2019 May Conservative government
Announcement of the launch of the Government Counter Fraud Profession (GCFP).
Jerome Anderson was investing in the recruitment and training of young players at a football academy in South Africa, but not paying the tax that was due.
The international agreement aims to significantly reduce the illicit tobacco market both in the UK and worldwide.
Check whether you still need to submit your Foreign Account Tax Compliance Act (FATCA) return.
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