New Bill to crack down on online fraud
New legislation aimed at cracking down on rip-offs, protecting consumer cash online and boosting competition in digital markets has been published. The new far-reaching Bill will
Till fraud targeted by HMRC
In the Autumn Budget 2018, the government announced that they would launch a call for evidence to learn more about the nature and scale of
HMRC fraud squad net £1bn from criminals
HMRC’s Fraud Investigation Service (FIS) was launched in April 2016. The FIS is responsible for HMRC’s civil and criminal investigations into the most serious fraud
Haulage company charged with loan fraud
An interesting case has seen a haulage company based in the West Midlands have their operator licence revoked. This followed a public inquiry into the
COVID-19: The scams to be aware of
The phrase ‘perfect storm’ has become a bit of a cliché, but there’s no doubt that the COVID-19 pandemic has created ideal circumstances for a…