The true scale of tax evasion is likely far higher than HMRC estimates, with the department “not sufficiently curious” about ...

The cost of tax-dodging is likely to be far higher than the annual £5.5 billion estimated by HMRC, an influential group of ...

Cryptocurrency has long ceased to be a niche instrument for a narrow circle of enthusiasts and has become a full-fledged financial asset capable of generating s ...

Three months later, in May 2022, Miron Gorilovsky, Valentin Buyanovsky and another of their partners, Andrei Menshov, bought ...

The education sector, and the UK in general ... Having in place a defined procedure for reporting fraud and misconduct at work is an integral part of good governance, compliance and risk management.

Child Tax Credit, Income Support, Income-based Jobseeker's Allowance, Income-related Employment and Support Allowance and Housing Benefit - it is claimed by more than six million people in the UK.

The two parents, who both lost partners, said the way the UK Government treated them was ... In 2018, the Supreme Court ruled that denying the benefit to unmarried families was illegal, but ...

You may be eligible for the benefit if you’re working, if you’re out of work, or if you’re unable to work, depending on your earnings. You must live in the UK, be aged 18 or over ...

Tran, 48, of Fitchburg, was convicted in September 2024 of 20 counts of wire fraud and three counts of filing false tax returns ... 19 pandemic unemployment benefits. He also received $54,700 ...

US Jury Awards $500 Million to Danish Tax Authority in Fraud Case By Jonathan Stempel NEW YORK (Reuters) - A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday ...