Armed police in Romania carry out raids linked to UK tax scam
Luxury cars and wads of cash were seized as part of an investigation into a complex scam targeting HMRC.
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HMRC
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3 days ago
19 days ago
Liverpool legend John Barnes racks up debts of £1.5MILLION in media firm as documents reveal he has 'no funds' to pay off taxman after being hit with three-year company ban
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a story from The Daily Mail 💩 › The Daily Mail
The ex-player, who made a number of appearances for England and spent a decade at Anfield, owes the enormous sum to HMRC and other creditors. He has so far paid back £60,000.
Former Chelsea and Man City star - who was on £60,000-per-WEEK during his heyday - 'faces threat of financial ruin' following HMRC bankruptcy petition
A HMRC petition is when the UK's tax, payments and customs authority takes legal action over unpaid debts from an individual or business.
28 days ago
HS2 reports subcontractor over alleged fraud
The firm managing the giant rail project has shared whistleblower allegations with HMRC.
34 days ago
HMRC ramps up special investigations into the wealthy with AI and helps it claw back £1.5bn in tax in ONE YEAR
HMRC more than doubled the amount of tax coffers it raked in via special investigations in the tax year ending 5 April 2024.
38 days ago
Labour's 'winter fuel death tax': Tens of thousands of grieving families could be hounded to pick up their dead elderly relative's HMRC bill
The families of dead pensioners could be hounded by the taxman under Labour's winter fuel payments U-turn, it emerged yesterday.
39 days ago
Scammers stole £47m from HMRC in phishing attack
Some customers have been told their accounts are locked to prevent further scam claims.
47 days ago
Is Rachel Reeves planning a 'stealth' tax raid on pensions? HMRC explores shake-up of salary sacrifice schemes as Chancellor comes under pressure to fund axing of two-child benefit cap
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a story from The Daily Mail 💩 › The Daily Mail
The Chancellor is under growing pressure to raise billions of pounds to fund extra spending commitments and rising borrowing costs ahead of her autumn Budget .
55 days ago
Hundreds of thousands of pensioners are hit with unexpected HMRC tax bills because of threshold freeze
HMRC issued some 1.32million 'simple assessments' to pensioners in the 2023/24 tax year, up 74 per cent from the year before.
61 days ago
UK couple are hit with 'scam' £9,000 tax bill by Spanish authorities despite never having worked there - as experts warn of widespread false claims targeting Brits
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a story from The Daily Mail 💩 › The Daily Mail
When the couple moved to Andalusia, Richard, 70, continued to pay tax on his UK pension to HMRC, meaning he did not have to pay any tax to Hacienda, the Spanish Treasury.