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Seeing is believing?

It is no longer certain that if you receive a letter, email, text or phone call – purporting to be the tax office or some similar, regulatory authority – that it is a genuine communication.   Red flags should be waved, and warning buzzers sounded if anyone ever requests personal information or your bank details. […]

Till fraud

The scope of tax fraud seems to be taking on new forms according to a recent press release issued by HMRC. The latest attempt involves the use of software to suppress sales recorded at point of sale. The systems even warrant a new acronym, ESS. Electronic Sales Suppression (ESS) Businesses involved in making, supplying or […]

Stamp Duty refund fraud

HMRC have noticed an increase in claims for Stamp Duty refunds that are incorrect In fact, new homeowners are being warned about cold calls from rogue tax repayment agents advising them to make speculative Stamp Duty Land Tax (SDLT) refund claims, which could leave them with large tax bills. Claims are failing HMRC checks The […]

Advisory fuel rates

If you pay for the fuel used in your company car you are entitled to recover the cost of the fuel – for business journeys – based on agreed Advisory Fuel Rates (AFRs), from your employer. If the agreement with your employer is that you pay for all the fuel costs and that none can […]