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.
Category : Search result: HMRC probe
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.
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.
Joey Essex probed as firm collapses with £1.2m debt
Reality TV favourite Joey Essex under investigation after his personal styling firm goes bust with massive debts, leaving creditors including HMRC out of pocket.
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.
Football Club Rocked by Child Porn Allegations After Party
A suburban football club's end-of-season celebration takes a sinister turn as police investigate both party misconduct and disturbing child pornography allegations involving a club official.
Trump's Detroit Property Faces Congressional Investigation
Former President Donald Trump faces intensified investigation as House Democrats demand documents related to his Detroit property, claiming potential financial misconduct.
Florida Democrat Accused of Sabotaging Trump Military Probe
Florida Democrat Congresswoman Jared Moskowitz faces explosive allegations of attempting to derail investigations into Donald Trump's military record requests during his presidency. New revelations suggest political interference in national security matte
Sydney councillor resigns amid ICAC corruption probe
Strathfield Councillor Ibrahim Helmy steps down following ICAC investigation into claims he helped developers bypass planning rules in exchange for benefits, sending shockwaves through local government.
NSW official hid in cupboard during corruption probe
Shocking revelations emerge as a senior NSW government official admits to concealing themselves in a cupboard during a corruption investigation into alleged multi-million dollar kickbacks, exposing serious misconduct within the public sector.
Judge under criminal investigation after suspicious house fire
A prominent South Carolina judge faces criminal investigation after his house was destroyed in a blaze authorities are treating as suspicious, with the probe examining potential financial irregularities.
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.
Tampa Mayor's aide under investigation
A senior staff member in Mayor Jane Castor's Tampa administration faces internal investigation, sending shockwaves through Florida's political landscape.
Texas Lawyers Face DOJ Civil Rights Investigation
The US Department of Justice has launched a civil rights investigation into legal professionals in McAllen, Texas, following serious allegations of misconduct and rights violations against local residents.
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.
Gabbard demands criminal probe into ex-CIA chief Brennan
Former Democratic presidential candidate Tulsi Gabbard calls for a criminal investigation into John Brennan, accusing the former CIA Director of lying to Congress about the Trump-Russia dossier.
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.
AOC Under Bribery Probe for Met Gala Tickets
Congresswoman Alexandria Ocasio-Cortez is under investigation by the House Ethics Committee over claims she improperly accepted VIP tickets to the Met Gala. The probe follows a bombshell complaint from former ICE Director Tom Homan.
Trump's 'Border Czar' Tom Homan Under FBI Bribery Probe
Ex-Trump immigration chief Tom Homan faces a federal bribery probe, accused of leveraging his government role for personal gain. The FBI investigation scrutinises his post-government dealings.
Strictly Come Dancing Crisis: Scandals, Arrests and the Curse
From cheating admissions to serious police probes, the 'Strictly Come Dancing' glitterball is losing its shine. An exclusive look at the controversies plaguing the family favourite.
NY AG Letitia James Faces Ethics Probe Over Court Conduct
US Attorney Erik Siebert files a misconduct complaint against New York Attorney General Letitia James, triggering a formal investigation by a state ethics committee over alleged unprofessional behaviour during a high-profile fraud trial.
CMA Launches Probe into Nationwide-Virgin Money Merger
The UK's Competition and Markets Authority has initiated a formal 'phase 1' investigation into the proposed £2.9 billion acquisition of Virgin Money by Nationwide Building Society, scrutinising potential impacts on consumer choice and competition.
Doctor in Erin Patterson Case Investigated by Medical Watchdog
The quick-thinking doctor who first raised the alarm in the deadly Erin Patterson mushroom poisoning case is now being investigated by the medical watchdog, with sources branding the practitioner a 'disturbed sociopathic nutbag'.
Labour MP Tulip Siddiq accused of lying in corruption probe
Shadow City Minister Tulip Siddiq faces serious questions after reportedly misleading investigators about her Bangladeshi passport amid a corruption probe involving her family.
FBI serves subpoena to Charlie Kirk's Turning Point USA
Exclusive: The FBI has delivered a subpoena to conservative group Turning Point USA, founded by Charlie Kirk, as part of a significant investigation into its financial and operational activities, sparking outrage among Trump allies.
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