In the past year, investigators saw an upturn in this type of fraud, which KPMG says is still ‘dogging’ Customs’ best efforts to clamp down on it. This type of fraud is perpetrated by businesses which ...
The government has won another victory in its fight against VAT "carousel" fraud which has cost it billions of pounds in stolen revenues in recent years. Revenue & Customs yesterday said it had won a ...
<p>Huge government losses of tax revenue to VAT "carousel" fraud looked to be heading even higher last night after HM Revenue & Customs (HMRC) admitted that the scale of fraudulent trading had ...
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