JD Supra1d
Preparing Organisations for the New UK Failure to Prevent Fraud Offence
Fraud is the most common offence in the UK, amounting to 41% of all crime.  On 26 October 2023, the UK’s long-awaited Economic Crime and ...
What is the future of tax evasion investigations?
The UK’s Committee of Public Accounts recently published its second report of 2025 shining the spotlight on HMRC. The report ...
UK Labour government to impose massive welfare cuts and criminalisation of benefits claimants
Every single penny seized from disabled people, and millions of other benefit claimants will be going towards massively ...
Daily Mail7d
Loss to the UK's coffers caused by tax evasion is being 'vastly underestimated', MPs warn
The loss to the UK’s coffers caused by tax evasion is being ‘vastly underestimated’ with loopholes in the system making it ‘too easy’ to commit fraud, a report has warned. MPs of ...