FraudNews
06-23-2011, 12:05 PM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE88UagrBmcrx4qcvI2UZjZVSW9rg&url=http://www.guardian.co.uk/business/2011/jun/22/big-business-does-battle-with-hmrc)
Islington fake lord's fraud hoard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGsz8H8OFHd6dnZX15EJK4zHr2vQ&url=http://www.islingtongazette.co.uk/news/islington_fake_lord_s_fraud_hoard_1_930994)
Islington Gazette
Trial judge HHJ Worsley QC said: “Fraud is not a victimless crime; the public pays for frauds committed against HMRC. [Roberts] showed a degree of planning that was not matched by the sophistication of the fraud.” Martin Brown, assistant director of ...
Tough stance on tax fraud highlighted by HMRC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHxP_cTsCzTNIJB8c9k7qfpkx4vRA&url=http://www.taxassist.co.uk/News/Tax/Tough-stance-on-tax-fraud-highlighted-by-HMRC-12214.html)TaxAssist Accountants
HMRC reiterates tough stance on tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFuBU1KHgZq8R8LQya6b_vT51AjXw&url=http://www.brookson.co.uk/news-and-press/DirectNews/2011/June/HMRC-reiterates-tough-stance-on-tax-fraud/)Brookson
Limited company contractors reminded of HMRC's tax fraud crackdown (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKMoRs_vWds31FAn57e225315Q1A&url=http://www.paystream.co.uk/Limited-company-news/Limited-company-contractors-reminded-of-HMRCs-tax-fraud-crackdown.aspx?aid%3D800590257%26cid%3D438036713)P aystream Accounting
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtBAzv5yxmvqBZMPkZkZcBGLGe2gM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGsz8H8OFHd6dnZX15EJK4zHr2vQ&url=http://www.islingtongazette.co.uk/news/islington_fake_lord_s_fraud_hoard_1_930994)
The Guardian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE88UagrBmcrx4qcvI2UZjZVSW9rg&url=http://www.guardian.co.uk/business/2011/jun/22/big-business-does-battle-with-hmrc)
Islington fake lord's fraud hoard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGsz8H8OFHd6dnZX15EJK4zHr2vQ&url=http://www.islingtongazette.co.uk/news/islington_fake_lord_s_fraud_hoard_1_930994)
Islington Gazette
Trial judge HHJ Worsley QC said: “Fraud is not a victimless crime; the public pays for frauds committed against HMRC. [Roberts] showed a degree of planning that was not matched by the sophistication of the fraud.” Martin Brown, assistant director of ...
Tough stance on tax fraud highlighted by HMRC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHxP_cTsCzTNIJB8c9k7qfpkx4vRA&url=http://www.taxassist.co.uk/News/Tax/Tough-stance-on-tax-fraud-highlighted-by-HMRC-12214.html)TaxAssist Accountants
HMRC reiterates tough stance on tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFuBU1KHgZq8R8LQya6b_vT51AjXw&url=http://www.brookson.co.uk/news-and-press/DirectNews/2011/June/HMRC-reiterates-tough-stance-on-tax-fraud/)Brookson
Limited company contractors reminded of HMRC's tax fraud crackdown (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKMoRs_vWds31FAn57e225315Q1A&url=http://www.paystream.co.uk/Limited-company-news/Limited-company-contractors-reminded-of-HMRCs-tax-fraud-crackdown.aspx?aid%3D800590257%26cid%3D438036713)P aystream Accounting
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtBAzv5yxmvqBZMPkZkZcBGLGe2gM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGsz8H8OFHd6dnZX15EJK4zHr2vQ&url=http://www.islingtongazette.co.uk/news/islington_fake_lord_s_fraud_hoard_1_930994)