This is the moment when the police have attacked a series of Turkish hairdressing shops and seized more than £ 500,000 in illegal money during a performance against money laundering. …
HMRC
-
News
-
News
The great crypto crackdown: Police have frozen up to £6MILLION of digital currencies since getting powers to stop criminals funding terrorism and laundering ill-gotten gains
by Abellaby AbellaUp to £ 6 million in Crypto has been frozen by the courts since new powers were in force last year, MailOnline can reveal. Criminals are increasingly using digital currencies …
-
News
Sending a birthday card to a colleague who wants it kept quiet could cost you £25,0000 – after HMRC worker’s employment tribunal victory
by Abellaby AbellaAn HMRC employee who complained after her boss sent her a birthday card when she said she did not want to celebrate that the opportunity won £ 25,000 for intimidation. …
-
News
Whistleblowers who alert authorities to massive tax fraud could receive millions of pounds as a reward
by Abellaby AbellaBy Martin Beckford, policy editor for the Daily Mail Published: 00:01 GMT, March 11, 2025 | Updated: 00:03 GMT, March 11, 2025 Whistleblowers who warn the authorities of massive tax …
-
News
Fury over secretive fast-track HMRC phone line for ‘VIPs’ that deals with tax queries eight times quicker
by Abellaby AbellaHigh officials, ministers and other high -quality officials have their tax questions that are treated eight times faster than the general public through a secret helpline. Although people wait an …
-
News
Tory treasurer used £1m VAT fraud and dirty cash scam to fund a luxury lifestyle
by Abellaby AbellaA former Scottish conservative party treasurer was involved in a VAT fraud of £ 1 million and money laundering. Malcolm Macaskill, 65, submitted fake forms to HMRC that roughly win …
-
News
Moment customers surge around Barclays’ cash machines for ‘free money’ as IT chaos continues into third day
by Abellaby AbellaThis is the moment when customers are bumping around Barclays' cash machinery because of an IT -Glitch that has also had millions struggling with online banking services. The bank warned …
-
News
HMRC staff get equivalent of one day off a week to ‘promote gender ideology’ – as call waiting times reach record levels for people trying to fill in tax forms
by Abellaby AbellaHMRC staff are being given the equivalent of one day off a week to 'promote gender ideology' as waiting times for people trying to fill in their tax forms reach …