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Tag Archives for: "snooping"
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 Landlords Beware: Five Ways HMRC Find Out About Undeclared Rental Income
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By Nick Morgan
In HMRC Investigation, Landlord, Snooping
Posted 29th July 2017

Landlords Beware: Five Ways HMRC Find Out About Undeclared Rental Income

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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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By Nick Morgan
In Behavioural Insight, HMRC Investigation, snitch, Tax Evaders, Whistleblower
Posted 25th February 2014

How Does HMRC Spot Tax Evaders?

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By Nick Morgan
In Google, Investigation, Snooping
Posted 23rd November 2013

Taxman uses Google street cameras to zoom in on tax-dodgers’ assets

Bit of a non-story really, of course HMRC use Google maps, they’ll also use Facebook too and check out your twitter account (if you have one). Put your email address (or you name in quotes) [...]

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