Scammers are very aware of the tax payment deadlines and will step-up their efforts to divert payments from taxpayers to their own bank accounts.
Continue ReadingPosts Tagged with Fraud
The UK tax system is under attack from fraudsters who attempt to register numerous people for self assessment then submit false repayment claims.
Continue ReadingUmbrella companies employ temporary workers such as contractors on behalf of employment agencies or very large companies. Alarm bells should ring if your workers have been promised non-taxable pay, higher take-home pay or have been asked to sign a loan or annuity agreement
Continue ReadingIt is a sad fact that some fraudsters have obtained SEISS grants by using innocent taxpayers' Government Gateway IDs and passwords. Once the ID has been proven to work, the fraudsters attempt to double their money by submitting false tax returns to claim tax refunds.
Continue Reading