His Majesty’s Revenue and Customs (HMRC) conducts thousands of investigations each year, ranging from routine compliance ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

This article outlines battle-tested strategies that help taxpayers emerge from tax investigations with minimal damage to ...

HMRC has quadrupled the number of R&D tax relief claims it has “corrected” without opening formal enquiries, sparking ...

Richard Las, chief investigation officer and director of the Fraud Investigation Service at HMRC, said the powers are used ...

DJJ Services Ltd, a construction labour provider, was assessed by HMRC for input tax following fraudulent behaviour and later deregistered. At the first ...

HMRC has addressed its powers to check "every" UK bank account. The Department for Work and Pensions (DWP) is clamping down ...

A new whistleblowers scheme aims to crack down on tax fraud and tax avoidance by large firms and wealthy individuals.

A HMRC anti-fraud boss has explained why the tax authority regularly collects "bulk data" on UK bank accounts. The issue came ...

Tax Minister, Jame Murray, will unveil a new scheme to incentivise informants to come forward to HMRC with information on tax ...

HMRC has clarified how it uses its powers to access bank accounts to check people are paying the right amount of tax. Amid a ...

Under a Department for Work and Pensions (DWP) disability benefits fraud clampdown, staff are being given the power to access ...