Bailiff email scam

The HM Courts and Tribunal service has warned that scammers posing as County Court bailiffs are sending emails trying to force companies and householders to make immediate payments. These scammers claim that the person owes money, often using the name ‘John Hutchinson’ as well as others. They follow up the email with a telephone call … Continue reading Bailiff email scam

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 Retention Scheme (CJRS), the Treasury Minister Jesse Norman has confirmed that 1.3 million UK employers have used the furlough scheme to protect jobs. He also confirmed that HMRC have opened 6,150 inquiries into suspected overpayments … Continue reading 6,150 investigations of furlough fraud underway

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 11 months Scott Rooney, of Leicester, was appointed sole director of Magnetic Push Limited in February 2017. The company provided payroll services, trading from a serviced office in Liverpool, and was previously known as The … 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 scams and contact potential victims. Over £63m was lost nationally by victims of investment fraud who referred to a social media platform in their report to Action Fraud, the national reporting centre for fraud and cyber crime. … 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 supply chains. Why assure the labour supply chain Failing to take reasonable action to make sure that the supply of labour is legitimate can lead to significant legal, financial and reputational risks, liability for unpaid … 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 which either places or uses temporary labour should be aware of the potential dangers posed to by mini umbrella company fraud. Not only can a fraudulent supply chain lead to reputational and financial damage to … 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) is running a campaign to raise awareness of job scams and employment fraud among job seekers. DBS is working alongside JobsAware, Disclosure Scotland and AccessNI. JobsAware is a non-profit organisation, with cross-government support, that informs people … 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 now writing to 10,000 more employers who they think may have made a mistakes with furlough claims. The letter will to ask the employer to check their claims. For support and guidance correcting claims see: … 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) investigation into a suspected £3.4 million Coronavirus Job Retention Scheme (CJRS) fraud. HMRC’s Taxpayer Protection Taskforce officers executed a search warrant on 28th April 2021 in the Bradford area and arrested a 35-year-old man and … 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 has been updated (7th April 2021). Transparency data - Employers who have claimed through the Coronavirus Job Retention Scheme Future publications HMRC will publish a new list each month alongside the historical data already published. … Continue reading Furlough claim data updated

HMRC Anti Money Laundering team change name to Economic Crime Supervision

Dear Payadvice, HMRC's Anti Money Laundering Supervision (AMLS) team is changing its name to Economic Crime Supervision (ECS) from 1‌‌ April 2021. This change does not affect our responsibilities under the Money Laundering Regulations or how we will interact with you.   You may continue to see AMLS referenced in correspondence from us during April whilst the changes take effect. You … Continue reading HMRC Anti Money Laundering team change name to Economic Crime Supervision

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 contacting offices across the Royal Courts of Justice following emails or phone calls by scammers. The scammers allege that payment is owed to HMRC and that warrants for arrest have been issued. Scammers tell individuals … Continue reading Tax scammers are mimicking official numbers!