HM Revenue & Customs6 days ago81,000 warning letters sent to crypto holders in HMRC tax crackdown According to a Freedom of Information (FOI) request the number of letters sent has almost tripled since 2024.6 days ago7 days agoCustoms checks to move closer to borderSevington Inland Border Facility was built in 2021 to check goods entering and exiting the UK.7 days ago29 Jun 2026Aberdeen energy firm pays £569,000 for Russia sanctions breachPetrofac Facilities Management Limited provided sanctioned industrial goods and advice to people connected to Russia in 2022 and 2023.29 Jun 202624 Jun 2026Baroness Mone among individuals sued to recover PPE Medpro millionsThe Baroness and her husband Doug Barrowman are among individuals being sued in a bid to recover some of the money owed to the government by the business.24 Jun 202629 May 2026New care provider offers 'consistency' amid inquiryWilliam Blake House, which runs four homes, is being investigated for possible financial mismanagement.29 May 202622 May 2026Care provider's services to transfer amid inquiryWilliam Blake House, which runs four homes, is being investigated for possible financial mismanagement.22 May 202614 May 2026HMRC to use AI from British tech firm to spot fraud and tax return errorsQuantexa, a financial data platform, won the £175m contract to spot fraud and tax return errors.14 May 202613 May 2026Care group inquiry prompts two more investigationsWilliam Blake House, which runs four homes, is being investigated for possible financial mismanagement.13 May 20261 May 2026Film tax fraudster jailed after two years on the runCraig Rees went on the run for more than two years but was tracked down in the Czech Republic.1 May 2026...
