Category : Search result: HMRC probe


HMRC P800 Tax Refund: How to Check and Claim

HMRC confirms millions may be due a tax refund. Check if you've overpaid on your pension, job pay, or expenses and discover how to claim via the HMRC app or GOV.UK.

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 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.

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 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.

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.

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.

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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