FraudNews
10-22-2013, 03:35 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcR34lOG6BA5po3ohRoOcopyU76EGlduL BfihY2I24mqQDwfppSwPweVC59B
Professional Pensions (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)
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
"These measures will help but there is no magic-bullet solution ... It isn't always possible to even prove that fraud has been committed and whilst some of the fraudsters have been pretty inept, they are becoming more sophisticated," he said. (Editing ...
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
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 16 news articles » (http://news.google.co.za/news/more?ncl=dAt6Pe1sxAqjUvM7CdGPopfLL8MeM&ned=en_za)
More... (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)
Professional Pensions (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)
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
"These measures will help but there is no magic-bullet solution ... It isn't always possible to even prove that fraud has been committed and whilst some of the fraudsters have been pretty inept, they are becoming more sophisticated," he said. (Editing ...
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
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 16 news articles » (http://news.google.co.za/news/more?ncl=dAt6Pe1sxAqjUvM7CdGPopfLL8MeM&ned=en_za)
More... (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)