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Tag Archives for: "Evasion"
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 HMRC soft on their own fraudsters
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By Nick Morgan
In Fraud, HMRC
Posted 2nd June 2015

HMRC soft on their own fraudsters

Just over a week ago HMRC issued a press release (below) saying how they took former HMRC employee to court. Not only had Neil James Foster not declared his income (from trading games consoles, [...]

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 BAE develop anti-tax evasion software, NetReveal
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By Nick Morgan
In Evasion, HMRC Investigation, Snooping
Posted 3rd January 2015

BAE develop anti-tax evasion software, NetReveal

With its Eurofighter jets and Bradley tanks, BAE Systems has a long history of protecting countries from military attack. But now it is building weapons to go after an altogether different enemy: [...]

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 More than 1,000 doctors and dentists targeted by HMRC over tax evasion
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By Nick Morgan
In Dentist, Evasion
Posted 28th June 2012

More than 1,000 doctors and dentists targeted by HMRC over tax evasion

More than 1,000 doctors and dentists are under investigation amid accusations they are guilty of tax evasion. The tax authorities have launched “civil investigations” against medical [...]

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