The most recent update was on 20th April 2023 with the addition of Acacia Resourcing Services Limited and Marquee Ltd. … Continue reading More tax avoidance Umbrellas named
More tax avoidance Umbrellas named
Category: Fraud
Take five to stop fraud
If someone contacts you saying they’re from @hmrcgovuk, wanting you to share personal or financial details or transfer money, be … Continue reading Take five to stop fraud
New crackdown on fraud
New offence will make it easier to prosecute a large organisation if an employee commits fraud for the organisation’s benefit. … Continue reading New crackdown on fraud
Jobseekers urged to watch out for 7 signs of job scams
DBS is putting jobseekers on alert for the scams that could leave them victims of theft and fraud. Jobseekers are … Continue reading Jobseekers urged to watch out for 7 signs of job scams
More warnings to medical staff about dirty umbrellas
HM Revenue and Customs (HMRC) are advising users of the named schemes promoted by Charteris Management Ltd (CML) to withdraw … Continue reading More warnings to medical staff about dirty umbrellas
Self Assessment taxpayers could be fraudsters target
HMRC are always detecting new tax scams. Beware of fraudsters offering refunds or tax rebates in the run up to … Continue reading Self Assessment taxpayers could be fraudsters target
Fraud warning as new academic year approaches
The Student Loans Company (SLC) is urging students to be aware of fraud and phishing scams as the new academic … Continue reading Fraud warning as new academic year approaches
Organised Labour Fraud
As part of the August 2022 employer bulletin, HMRC has issued information on Organised Labour Fraud. Organised labour fraud is … Continue reading Organised Labour Fraud
August 2022 HMRC Employer Bulletin
HMRC have published their August 2022 edition of the employers bulletin. It covers a multitude of topics: PAYE PAYE Settlement … Continue reading August 2022 HMRC Employer Bulletin
Takeaway boss who abused Covid-19 support schemes banned for 7 years
Company wrongly claimed £50,000 support during the pandemic through Eat Out to Help Out and furlough schemes. Ifraz Nabi has … Continue reading Takeaway boss who abused Covid-19 support schemes banned for 7 years
New ‘fraud squad’ to crack down on criminals who steal taxpayer money
HM Treasury (by PSP) The Chancellor has announced that a new fraud squad, recruited from data analytics experts and leading … Continue reading New ‘fraud squad’ to crack down on criminals who steal taxpayer money
Take advantage of National Insurance relief when hiring veterans
Businesses hiring military veterans can save thousands of pounds in employee National Insurance contributions, thanks to a scheme launched by … Continue reading Take advantage of National Insurance relief when hiring veterans
Fraudsters seek to hijack personal tax accounts
HM Revenue and Customs (HMRC) is warning tax payers not to share sensitive personal information online to avoid their identities … Continue reading Fraudsters seek to hijack personal tax accounts
100,000 spread their Self Assessment tax bill
Almost 100,000 Self Assessment filers have used online payment plans to spread the cost of their tax bill into manageable … Continue reading 100,000 spread their Self Assessment tax bill
Campaigners call for urgent action on diversion of tax refunds
In light of reports of problems from taxpayers that are increasing in both number and seriousness, the Low Incomes Tax … Continue reading Campaigners call for urgent action on diversion of tax refunds
HMRC fraud squad takes back £1 billion from offenders
More than £1 billion has been recovered from the proceeds of crime and tax offenders since the formation of a … Continue reading HMRC fraud squad takes back £1 billion from offenders
Protect yourself from online sales scams
The government is urging the public to protect themselves from online sales scams through five actionable steps. The public must … Continue reading Protect yourself from online sales scams
Cyber laws to protect personal tech
Consumers will be better protected from attacks by hackers on their phones, tablets, smart TVs, fitness trackers and other internet-connectable … Continue reading Cyber laws to protect personal tech
HMRC to name tax avoidance promoters
Naming tax avoidance promoters As part of the approach to support taxpayers to steer clear, or move out, of tax … Continue reading HMRC to name tax avoidance promoters
Crackdown on directors who dissolve companies to evade debts
Rogue directors who dissolve companies and avoid paying liabilities to staff, creditors and the taxpayer can now be disqualified from … Continue reading Crackdown on directors who dissolve companies to evade debts
Job scams
The Disclosure and Barring Service (DBS) has been working with JobsAware and Cifas, to understand the impact of scams, and … Continue reading Job scams
Self Assessment – Don’t be scammed!
800,000 tax-related scams were reported in the last 12 months HM Revenue and Customs (HMRC) is preparing to issue emails … Continue reading Self Assessment – Don’t be scammed!
New measures protect pension savers from scams
New measures to protect pension savers and help stop scam transfers in their tracks became law Monday 8th November 2021. … Continue reading New measures protect pension savers from scams
Improperly obtained bounce-back loan
The traffic commissioner for the West Midlands, Nick Denton, recently held a public inquiry into Mafuwer Logistics Ltd. The company … Continue reading Improperly obtained bounce-back loan
Scammers using HMCTS telephone numbers
Criminals are using HM Courts and Tribunal Service (HMCTS) telephone numbers as a way to target the public by convincing … Continue reading Scammers using HMCTS telephone numbers
Bailiff email scam
The HM Courts and Tribunal service has warned that scammers posing as County Court bailiffs are sending emails trying to … Continue reading Bailiff email scam
£1.3 billion in furlough cash returned
New statistics show that businesses have relayed £1.3 billion in furlough cash, with £300 million returned in the last three … Continue reading £1.3 billion in furlough cash returned
Suspicious email – forward to action fraud
Action fraud are encouraging those who receive suspicious email to report them by forwarding. They state: “Received an email which … Continue reading Suspicious email – forward to action fraud
6,150 investigations of furlough fraud underway
In a parliamentary response to a question from the DUPs Mr Gregory Campbell asking for information on the Coronavirus Job … Continue reading 6,150 investigations of furlough fraud underway
Tax refund company complaints increase
The Low Incomes Tax Reform Group (LITRG) is concerned that some people who have used a tax refund company to … Continue reading Tax refund company complaints increase
Payroll boss in tax avoidance scheme 11-year ban
Leicester payroll services boss banned for orchestrating multi-million pound tax avoidance scheme, while failing to justify £37 million expenditure in … Continue reading Payroll boss in tax avoidance scheme 11-year ban
New figures reveal victims lost over £63m to investment fraud scams on social media
Figures released by the City of London Police show criminals continue to use popular social media apps to advertise investment … Continue reading New figures reveal victims lost over £63m to investment fraud scams on social media
Supply chain due diligence to assure labour supply chains
HMRC have issued guidance (13th May 2021) to both and help warn business to be aware of risks within Labour … Continue reading Supply chain due diligence to assure labour supply chains
Mini Umbrella Company (MUC) fraud
HMRC have issued information on fraud being committed by a number of Mini Umbrella Companies. HMRC claim that every business … Continue reading Mini Umbrella Company (MUC) fraud
Raising awareness of job scams
Our aim is to raise awareness of scams and employment fraud among job seekers. The Disclosure and Barring Service (DBS) … Continue reading Raising awareness of job scams
Furlough mistakes! 10,000 employers to receive letters
The HMRC’s Taxpayer Protection Taskforce, was set up to ensure that furlough money has been claimed correctly. The Taskforce is … Continue reading Furlough mistakes! 10,000 employers to receive letters
West Yorkshire pair arrested on suspicion of £3.4 million furlough fraud
A man and a woman from West Yorkshire have been arrested as part of an HM Revenue and Customs (HMRC) … Continue reading West Yorkshire pair arrested on suspicion of £3.4 million furlough fraud
Furlough claim data updated
The Monthly data on claims made by employers through the Coronavirus Job Retention Scheme for December 2020 and January 2021 … Continue reading Furlough claim data updated
COVID-19 support – latest information
Dear Payadvice Ltd, I’m writing to you with the latest information about financial support schemes available to help your clients. This … Continue reading COVID-19 support – latest information
HMCTS telephone numbers used by tax scammers
Scammers using HM Courts and Tribunal Service (HMCTS) telephone numbers to demand tax payments. An increasing number of concerned individuals … Continue reading HMCTS telephone numbers used by tax scammers
Budget 2021 – COVID fraud to be tackled
As part of the Budget 2021, the Chancellor has announced an expansion of a joint fraud through A new Taxpayer … Continue reading Budget 2021 – COVID fraud to be tackled
Tax scammers are mimicking official numbers!
Scammers are using Royal Courts of Justice telephone numbers to demand tax payments. An increasing number of concerned individuals are … Continue reading Tax scammers are mimicking official numbers!
Action required – submit your January claims for the Coronavirus Job Retention Scheme
Dear @PAYadvice, I’m writing to remind you of an upcoming deadline for Coronavirus Job Retention Scheme (CJRS) claims, and to … Continue reading Action required – submit your January claims for the Coronavirus Job Retention Scheme
Salary Sacrifice and furlough reference salary
HMRC have added further clarification to the furlough guidance in relation to salary sacrifice arrangements and the calculation of the … Continue reading Salary Sacrifice and furlough reference salary
Naming starts! Employers who have claimed through the Coronavirus Job Retention Scheme
The naming list HMRC have published the list of employers who claimed CJRS in December 2020. HMRC have used the … Continue reading Naming starts! Employers who have claimed through the Coronavirus Job Retention Scheme
Furlough naming to commence
Publishing details of employers claiming Coronavirus Job Retention Scheme (CJRS) HMRC will publish the names of employers who have made … Continue reading Furlough naming to commence
Self Assessment deadline – 31st Jan is getting closer!
The Self Assessment deadline is on 31st January 2021. SA filers can complete their tax returns online ahead of the … Continue reading Self Assessment deadline – 31st Jan is getting closer!
Christmas holiday, Christmas bonus and the Coronavirus Job Retention Scheme
As part of his update from Thursday 17th December 2020, Jim Harra of HMRC has provided the following clarifications. Can … Continue reading Christmas holiday, Christmas bonus and the Coronavirus Job Retention Scheme
Furlough naming – more details released
HMRC have updated guidance (30th November) on naming of employers who have used the Coronavirus Job Retention Scheme for periods … Continue reading Furlough naming – more details released
Enforcement notice – advertising tax arrangement schemes
The Advertising Standards Authority @ASA_UK have published an enforcement notice to ensure businesses who advertise tax avoidance schemes are upfront … Continue reading Enforcement notice – advertising tax arrangement schemes
Important – deadlines you need to be aware of for the Coronavirus Job Retention Scheme
Dear @PAYadvice, I’m writing to update you with the latest information on the Coronavirus Job Retention Scheme and the VAT … Continue reading Important – deadlines you need to be aware of for the Coronavirus Job Retention Scheme
Personal Tax Account to show employees furlough amount claimed
19th November 2020 the HMRC have updated information about reporting furlough fraud. They state: “As part of HMRC’s commitment to … Continue reading Personal Tax Account to show employees furlough amount claimed
Extended Coronavirus Job Retention Scheme – guidance updates 19th November 2020
HMRC applied further updates to the guidance for the extended CJRS on Thursday 19th November 2020: Check if you can … Continue reading Extended Coronavirus Job Retention Scheme – guidance updates 19th November 2020
Self Assessment filers warned about scammers posing as HMRC
Criminals are taking advantage of the Self Assessment deadline to panic customers into sharing their personal or financial details. As … Continue reading Self Assessment filers warned about scammers posing as HMRC
Employer CJRS claim information from 1st December to be made public
Naming As part of the HMRC update information published late on Friday 13th November 2020, confirmation was given on the … Continue reading Employer CJRS claim information from 1st December to be made public
Extended Coronavirus Job Retention Scheme – guidance updates 13th November 2020
HMRC applied updates to the following CJRS guidance. 1. Check if your employer can use the CJRS Changed to make … Continue reading Extended Coronavirus Job Retention Scheme – guidance updates 13th November 2020
Treasury Direction in relation to the Extension of the Coronavirus Job Retention Scheme.
On 13th November, the Chancellor made a Treasury Direction under Section 71 and 76 of the Coronavirus Act to extend … Continue reading Treasury Direction in relation to the Extension of the Coronavirus Job Retention Scheme.
Extended Job Retention Scheme claim facility now open
The Coronavirus Job Retention Scheme has been extended until 31 March 2021. For any grant claims relating to furlough up … Continue reading Extended Job Retention Scheme claim facility now open
Combat Pensions Scam pledge
The pensions industry had been called on to publicly pledge to combat pension scams. Providers, trustees and administrators are urged … Continue reading Combat Pensions Scam pledge
Fraud awareness – Mini Umbrella Company (MUC)
Please see message sent on behalf of the HMRC’s Fraud Investigation Service, Threat Response Unit. This article has been written … Continue reading Fraud awareness – Mini Umbrella Company (MUC)
Job Support Scheme – Guidance Published (30th October 2020)
*Update* On Thursday 5th November 2030, the UK government confirmed a further extension of CJRS until the end of March … Continue reading Job Support Scheme – Guidance Published (30th October 2020)
Further information available on the Job Support Scheme
*Update* On Thursday 5th November 2030, the UK government confirmed a further extension of CJRS until the end of March … Continue reading Further information available on the Job Support Scheme
Further guidance on business support schemes, including recent government announcements
Dear @PAYadvice, We’re writing to provide you with further information on the support schemes available to help you and your … Continue reading Further guidance on business support schemes, including recent government announcements
Small business guide to Cyber Security
The National Cyber Security Centre’s (NCSC) re-launched Small Business Guide sets out five key areas for businesses to help improve … Continue reading Small business guide to Cyber Security
Students warned of tax scam dangers
HMRC has written to universities, through Universities UK, asking them to help ensure their students know how to spot a … Continue reading Students warned of tax scam dangers
New COVID-19 support schemes announced
Dear @PAYadvice, Additional government support has been announced this week for businesses and employees impacted by coronavirus (COVID-19) across the … Continue reading New COVID-19 support schemes announced
Important updates to the Coronavirus Job Retention Scheme
Dear @PAYadvice, We’re writing to let you know about upcoming changes to the Coronavirus Job Retention Scheme (CJRS) and what this means … Continue reading Important updates to the Coronavirus Job Retention Scheme
Paying Coronavirus Job Retention Scheme grants back
HMRC have issued new guidance for employers on how to repay grant money. If you’ve claimed too much through the … Continue reading Paying Coronavirus Job Retention Scheme grants back
Tax Gap & the Job retention fraud
HMRC Chief Executive appears at Public Accounts CommitteeJim Harra, HMRC’s Chief Executive and First Permanent Secretary, appeared at the Public … Continue reading Tax Gap & the Job retention fraud
Corporate Criminal Offences – more than just a legislative tool, and why you should care
HMT by PSP (c)2019 Customer Stakeholder Engagement Team| HM Revenue & Customs have provided the following: Back in September 2017, … Continue reading Corporate Criminal Offences – more than just a legislative tool, and why you should care
Report suspicious email scams
Received an email which you’re not quite sure about? Is it asking you to login to your account, or maybe … Continue reading Report suspicious email scams
Changes to the Coronavirus Job Retention Scheme from today (1st September 2020)
Dear @PAYadvice We’re writing to remind you about changes to the Coronavirus Job Retention Scheme (CJRS)from today and what this means … Continue reading Changes to the Coronavirus Job Retention Scheme from today (1st September 2020)
Employers with furlough discrepancies being contacted by HMRC
The Job Retention Scheme has assisted 9.6 million jobs with over 1.2 million employers have made furlough grant claims. Whilst … Continue reading Employers with furlough discrepancies being contacted by HMRC
Important information about the Job Retention Bonus
Dear PAYadvice.UK We’re writing to let you know that we have published additional information on the Job Retention Bonus, including … Continue reading Important information about the Job Retention Bonus
How changes to the Coronavirus Job Retention Scheme on 31 July impact you
Dear PAYadvice, We’re writing to remind you about changes to the Coronavirus Job Retention Scheme (CJRS) from 31 July and … Continue reading How changes to the Coronavirus Job Retention Scheme on 31 July impact you
Furlough grant – claimed too much or not enough
Announced on 20th March 2020, the Coronavirus Job Retention Scheme has helped save over 9.5 million UK jobs and aided … Continue reading Furlough grant – claimed too much or not enough
Benefits fraudsters are shown the red light by government scheme
Almost £2 billion of fraud and overpayments detected since National Fraud Initiative launched. Since it was set up in 1996, … Continue reading Benefits fraudsters are shown the red light by government scheme
Key dates update – #coronavirus Job Retention Scheme
Dear @PAYadvice, We’re writing to remind you about key dates for the Coronavirus Job Retention Scheme (CJRS) and actions you … Continue reading Key dates update – #coronavirus Job Retention Scheme
Employees encouraged to report furlough cheats
The government states ‘The Job Retention Scheme was put in place to save jobs’. HM Revenue and Customs are asking … Continue reading Employees encouraged to report furlough cheats