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The UK tax department has seized three non-fungible tokens (NFTs) as part of an investigation into a suspected VAT...
Eight in 10 (84 per cent) mid-sized businesses in the UK experienced fraud in 2021, with more than a third (37 per... Read More
MPs and anti-corruption experts have warned that the UK government must not delay long-awaited measures to tackle... Read More
Push payments, cryptocurrency fraud and a jump in interest rates could lead to more litigation in the financial... Read More
Professional services partnerships have begun to come forward over wrongly claimed coronavirus support, according to... Read More
More than £1 billion has been recovered from the proceeds of crime and tax offenders since the formation of a... Read More
A leading London law firm has reported that the HMRC paid informants £400,000 for tip-offs about tax fraud in the past... Read More
In the lead-up to the Black Friday shopping spree, most online consumers feel confident they can identify fraud and... Read More
Year-on-year rising levels of fraud, further exacerbated by the COVID-19 pandemic, prompted the government to relaunch... Read More
British tax officials have ramped up efforts to claw back £1bn from fraudulent or incorrect furlough payouts, after... Read More
A campaign to warn small and medium businesses about payment diversion fraud was launched on Tuesday (26 October) by... Read More
The cost to scam victims' wellbeing can be calculated at a monetary total of £9.3bn a year, according to the... Read More
The Charity Commission has warned charity leaders to protect their organisations against fraud and cyber crime, after... Read More
The Australian Taxation Office said it is instigating stronger action for people who have not met their tax...
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Climate Change and Energy Minister, Chris Bowen, said when Parliament sits again at the end of July he is confident the...
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Australian retail sales have set a new record for the third straight month with $34.2 billion spent in stores and...
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