fraud HMRC to protect at risk employers when publishing CJRS claimants 21 January 2021 Jonathan Green 0 comments In an effort from HMRC to be more transparent about the use of taxpayers’ funds and deter fraudulent activity, they will be publishing information about employers who claimed from the Coronavirus Job Retention Scheme (CJRS) for periods starting on or after the 1 December 2020. Read more Students warned to avoid tax scams 6 November 2020 Jonathan Green 0 comments Readers with children at university should pass on this message as students starting university this year are being warned by HMRC that they could be targeted by a fresh wave of tax scams. Read more Insider fraud: What charities can do to minimise the risks. 8 March 2019 Kevin Cooper 0 comments In 2018, the Charity Commission published a report on their study into how insider fraud is affecting charities and non-profit organisations. Read more Insider fraud: What charities can do to minimise the risks. 8 March 2019 Kevin Cooper 0 comments In 2018, the Charity Commission published a report on their study into how insider fraud is affecting charities and non-profit organisations. Read more Insider fraud: What charities can do to minimise the risks. 7 March 2019 Kevin Cooper 0 comments The Charity Commission has published a report on their study into how insider fraud is affecting charities and non-profit organisations. Read more Banks to introduce name checks on online payments in effort to combat authorised push payment (APP) fraud 23 October 2018 Stuart Datlen 0 comments The BBC reported last week that nearly £150m was stolen between January and July this year after bank customers were duped into transferring money into fraudsters’ bank accounts. Read more Banks to introduce name checks on online payments in effort to combat authorised push payment (APP) fraud 23 October 2018 Stuart Datlen 0 comments The BBC reported last week that nearly £150m was stolen between January and July this year after bank customers were duped into transferring money into fraudsters’ bank accounts. Read more Fake HMRC websites are directing users to £36 per call premium lines 6 June 2018 Jonathan Green 0 comments Fraudsters have been creating replica versions of HM Revenue & Customs (HMRC) website and directing the public to call premium rate numbers advertised on them. Read more Fake HMRC websites are directing users to £36 per call premium lines 6 June 2018 Jonathan Green 0 comments Fraudsters have been creating replica versions of HM Revenue & Customs (HMRC) website and directing the public to call premium rate numbers advertised on them. Read more New laws to protect company directors from fraud 1 March 2018 Dickon Sandbach 0 comments The Government is introducing new laws to allow company directors to remove their personal address from the company register at Companies House. Read more Fraudsters target small businesses using invoice scams 27 February 2017 Rachel Thomas 0 comments Fraudsters are using sophisticated invoice scams to trick businesses into paying money into bogus accounts. Read more HMRC telephone scam warning 13 September 2016 0 comments Action Fraud UK are warning people to be vigilant after reports of a number of new telephone scams purporting to be from HMRC. Read more
HMRC to protect at risk employers when publishing CJRS claimants 21 January 2021 Jonathan Green 0 comments In an effort from HMRC to be more transparent about the use of taxpayers’ funds and deter fraudulent activity, they will be publishing information about employers who claimed from the Coronavirus Job Retention Scheme (CJRS) for periods starting on or after the 1 December 2020. Read more
Students warned to avoid tax scams 6 November 2020 Jonathan Green 0 comments Readers with children at university should pass on this message as students starting university this year are being warned by HMRC that they could be targeted by a fresh wave of tax scams. Read more
Insider fraud: What charities can do to minimise the risks. 8 March 2019 Kevin Cooper 0 comments In 2018, the Charity Commission published a report on their study into how insider fraud is affecting charities and non-profit organisations. Read more
Insider fraud: What charities can do to minimise the risks. 8 March 2019 Kevin Cooper 0 comments In 2018, the Charity Commission published a report on their study into how insider fraud is affecting charities and non-profit organisations. Read more
Insider fraud: What charities can do to minimise the risks. 7 March 2019 Kevin Cooper 0 comments The Charity Commission has published a report on their study into how insider fraud is affecting charities and non-profit organisations. Read more
Banks to introduce name checks on online payments in effort to combat authorised push payment (APP) fraud 23 October 2018 Stuart Datlen 0 comments The BBC reported last week that nearly £150m was stolen between January and July this year after bank customers were duped into transferring money into fraudsters’ bank accounts. Read more
Banks to introduce name checks on online payments in effort to combat authorised push payment (APP) fraud 23 October 2018 Stuart Datlen 0 comments The BBC reported last week that nearly £150m was stolen between January and July this year after bank customers were duped into transferring money into fraudsters’ bank accounts. Read more
Fake HMRC websites are directing users to £36 per call premium lines 6 June 2018 Jonathan Green 0 comments Fraudsters have been creating replica versions of HM Revenue & Customs (HMRC) website and directing the public to call premium rate numbers advertised on them. Read more
Fake HMRC websites are directing users to £36 per call premium lines 6 June 2018 Jonathan Green 0 comments Fraudsters have been creating replica versions of HM Revenue & Customs (HMRC) website and directing the public to call premium rate numbers advertised on them. Read more
New laws to protect company directors from fraud 1 March 2018 Dickon Sandbach 0 comments The Government is introducing new laws to allow company directors to remove their personal address from the company register at Companies House. Read more
Fraudsters target small businesses using invoice scams 27 February 2017 Rachel Thomas 0 comments Fraudsters are using sophisticated invoice scams to trick businesses into paying money into bogus accounts. Read more
HMRC telephone scam warning 13 September 2016 0 comments Action Fraud UK are warning people to be vigilant after reports of a number of new telephone scams purporting to be from HMRC. Read more