Tag: investigations
Furlough alert: HMRC examines taxpayers phone & internet records in fraud investigations
Posted: January 10, 2021 at 9:22 pm / Business
FURLOUGH fraud problems have forced HMRC to take drastic action in recent months as data on its activities is released and analysed. In a starkly issued warning, it has also been revealed that HMRC could further extend its reach in 2021. Daily Express :: Finance Feed
HMRC National Minimum Wage investigations shoot up – most affected part of the UK revealed
Posted: September 13, 2020 at 10:23 pm / Business
HMRC regularly investigates National Minimum Wage problems throughout the UK and today, it has been revealed where the problem is most prevalent. Where this issue arises, HMRC may conduct criminal investigations where needed. Daily Express :: Finance Feed