HMRC's £3,150 warning to 730,000 benefit claimants
HM Revenue & Customs has issued a critical alert affecting 730,000 tax credit claimants as major reporting changes take effect. Discover what you must do to avoid payments being stopped.
Category : Search result: HMRC fraud
Mother faces jail despite £1.2m tax fraud repayment
Exclusive: Bella Culley's family paid back every penny of the £1.2m tax fraud, but she still faces jail time despite seeking a presidential pardon in emotional last-ditch attempt to avoid prison.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
HMRC's child benefit crackdown targets travel fraud
UK tax authorities implement strict new measures to combat child benefit fraud, requiring families to prove children live with them when travelling overseas. Learn how this affects British parents.
HMRC Sends Tax Warning Letters to 45,000 Workers
Thousands of UK workers receive unexpected tax demands from HMRC after BBC expert reveals widespread coding errors affecting pensions and multiple jobs.
HMRC: £2,240 Tax Refund Unclaimed - Check Eligibility
Millions of UK taxpayers could be owed substantial refunds as HMRC reveals thousands haven't claimed marriage tax allowance. Discover if you're eligible for this little-known benefit.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
HMRC Tax Deadline: Avoid £100 Penalty - File Now!
Millions of Brits face crucial self-assessment tax deadline with HMRC warning of immediate £100 fines for late filers. Essential guide to avoiding penalties and payment options.
HMRC Can Now Raid Bank Accounts for Unpaid Tax
HMRC gains controversial new authority to directly recover unpaid tax debts from millions of bank accounts without court orders, raising serious concerns about financial safeguards and taxpayer rights.
Instagram post triggers £5,000 HMRC tax investigation
A UK tradesman's innocent Instagram post about his new van led to a shocking £5,000 tax investigation. Discover how HMRC is monitoring social media and how to protect yourself from unexpected tax bills.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Winter Fuel Payment Scam Targets UK Pensioners
UK pensioners are being warned about sophisticated text message scams impersonating DWP and HMRC, attempting to steal personal and financial information through fake Winter Fuel Payment offers.
Winter Fuel Payment scam: DWP warns over fake HMRC texts
UK pensioners targeted by sophisticated SMS scam pretending to be from HMRC - here's how to protect your Winter Fuel Payment from fraudsters.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
HMRC Urgent Warning: New Tax Rebate Scam Targeting Brits
UK taxpayers are being targeted by a sophisticated new phishing scam pretending to be from HMRC. Learn how to spot the fake tax rebate messages and protect your personal information from fraudsters.
HMRC to reclaim £300M from 1.5M UK taxpayers
HMRC is launching a massive tax recovery operation targeting 1.5 million Brits for overpaid pandemic support. Discover if you're on the list and what you can do.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
HMRC Tax Refunds: Young Brits Could Claim £100s
Thousands of young people across the UK could be due unexpected tax refunds from HMRC. Discover if you're owed money and how to claim your cash before the deadline.
HMRC Data Breach Exposes Thousands of Taxpayers' Details
A serious data breach at HM Revenue and Customs has compromised confidential information of thousands of taxpayers, sparking urgent investigations and raising serious questions about government data security protocols.
HMRC Warning: Don't Bin This Letter - It Could Mean £3,000
Millions of UK households are receiving unexpected HMRC letters that could unlock up to £3,000 in tax relief. Here's how to check if you're eligible for this government payment.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
HMRC reinstates power to seize cash from bank accounts
HMRC has quietly reinstated controversial powers to raid bank accounts for unpaid tax debts. This guide explains who is at risk and how to protect yourself.
HMRC Chases £1.5bn in Erroneous Covid Grants
New figures reveal HMRC is chasing £1.5bn in overpaid Covid grants, with billions more potentially written off, raising serious questions about government oversight.
Farmer jailed for £1.2m HMRC tax fraud conspiracy
A Norfolk farmer has been sentenced to prison after orchestrating an elaborate £1.2 million VAT fraud scheme, submitting false invoices for non-existent farming services to HMRC.
Urgent £1,400 HMRC security alert for millions
HMRC warns millions of UK taxpayers of sophisticated fraud tactics targeting personal data and tax refunds. Learn how to protect yourself from these scams.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
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