Romanian men arrested by HMRC over alleged £153m tax fraud plot

The men have been accused of using the social media platform TikTok to persuade UK taxpayers to hand over access to their tax accounts.

Two arrested in east London over suspected £153m TikTok tax scam

HMRC warning as two arrested in east London over suspected £153m TikTok tax scam - The tax body says to ‘protect your personal tax details in the same way you protect your bank details’ ...

HMRC scheme that wrongly cut child benefits did not ‘adequately consider’ impact, report finds

NAO inquiry follows suspension of payments after erroneous records that claimants had emigrated ...
GB News on MSN

HMRC launches major high street tax fraud crackdown with 30,000 enforcement actions planned

HM Revenue and Customs (HMRC) is stepping up its efforts to tackle criminal activity on Britain's high streets, with more ...
PublicTechnology

‘HMRC innovation must not come at the expense of vital support’

While the tax agency has been commended for finding new potential ways to try and stamp out fraud, the public spending ...

HMRC NAO update after child benefit wrongly stopped for thousands

A new investigation discovered HMRC didn’t consider the impact it would have on people receiving the benefit ...
FTAdviser

The rising risk of PLNs and how HMRC may use them

HMRC is increasingly willing to pierce the corporate veil when it comes to tax penalties. A personal liability notice allows HMRC to pursue individuals for part or all of a company’s penalty where tax ...

HMRC issues warning to TikTok users as two arrested over suspected £153m tax scam

HM Revenue and Customs has issued a stark warning to TikTok users following the uncovering of a suspected £153 million tax fraud scam. The public is being cautioned against shari ...