FraudNews
10-21-2013, 08:22 PM
HMRC in clampdown on pension fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUgtuLCn-we24TTw0r8s9mgNezNw&url=http://www.ft.com/cms/s/0/28094906-3a38-11e3-b234-00144feab7de.html)
Financial Times
... to access their retirement funds early. HM Revenue & Customs (HMRC) said on Monday that it had made a number of changes to its processes to prevent cases of “pension liberation fraud” or “pension unlocking” becoming more commonplace in the UK.
UK tax authority toughens pensions scrutiny to battle fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI07SldooLWABQNUfMWQdVstPCbA&url=http://uk.reuters.com/article/2013/10/21/uk-britain-pensions-liberation-idUKBRE99K0C720131021)Reuters UK
HMRC toughens up scheme registration to tackle liberation fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEH8LtLaOK4zuB7fJEV0QRurSkZSA&url=http://www.professionalpensions.com/professional-pensions/news/2301834/hmrc-toughens-up-scheme-registration-to-tackle-liberation-fraud)Professional Pensions
HMRC to look to data analytics in fight against tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdoa-iduaUtmdbfmKnJ7Xtkho_pQ&url=http://www.accountancyage.com/aa/news/2301874/hmrc-to-look-to-data-analytics-in-fight-against-tax-fraud)Accountancy Age
all 19 news articles » (http://news.google.co.za/news/more?ncl=d7CdGPopfLL8MeMAt6Pe1sxAqjUvM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUgtuLCn-we24TTw0r8s9mgNezNw&url=http://www.ft.com/cms/s/0/28094906-3a38-11e3-b234-00144feab7de.html)
Financial Times
... to access their retirement funds early. HM Revenue & Customs (HMRC) said on Monday that it had made a number of changes to its processes to prevent cases of “pension liberation fraud” or “pension unlocking” becoming more commonplace in the UK.
UK tax authority toughens pensions scrutiny to battle fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI07SldooLWABQNUfMWQdVstPCbA&url=http://uk.reuters.com/article/2013/10/21/uk-britain-pensions-liberation-idUKBRE99K0C720131021)Reuters UK
HMRC toughens up scheme registration to tackle liberation fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEH8LtLaOK4zuB7fJEV0QRurSkZSA&url=http://www.professionalpensions.com/professional-pensions/news/2301834/hmrc-toughens-up-scheme-registration-to-tackle-liberation-fraud)Professional Pensions
HMRC to look to data analytics in fight against tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdoa-iduaUtmdbfmKnJ7Xtkho_pQ&url=http://www.accountancyage.com/aa/news/2301874/hmrc-to-look-to-data-analytics-in-fight-against-tax-fraud)Accountancy Age
all 19 news articles » (http://news.google.co.za/news/more?ncl=d7CdGPopfLL8MeMAt6Pe1sxAqjUvM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUgtuLCn-we24TTw0r8s9mgNezNw&url=http://www.ft.com/cms/s/0/28094906-3a38-11e3-b234-00144feab7de.html)