Category : Search result: HMRC investigations


Trump Damaged Federal Investigations - New Report

A comprehensive investigation reveals how Donald Trump's administration systematically undermined federal probes, creating lasting damage to America's justice system and national security.

HMRC Can Now Raid Bank Accounts for Unpaid Tax

HMRC gains controversial new authority to directly recover unpaid tax debts from millions of bank accounts without court orders, raising serious concerns about financial safeguards and taxpayer rights.

Instagram post triggers £5,000 HMRC tax investigation

A UK tradesman's innocent Instagram post about his new van led to a shocking £5,000 tax investigation. Discover how HMRC is monitoring social media and how to protect yourself from unexpected tax bills.

DWP intensifies PIP fraud prevention measures

The Department for Work and Pensions intensifies its fight against Personal Independence Payment fraud with enhanced verification and investigation protocols to protect taxpayer funds.

How Ed Gein's crimes helped catch Ted Bundy

Exclusive insight reveals how the horrific crimes of 1950s murderer Ed Gein are helping modern investigators profile and capture contemporary serial offenders like Ted Bundy.

HMRC Data Breach Exposes Thousands of Taxpayers' Details

A serious data breach at HM Revenue and Customs has compromised confidential information of thousands of taxpayers, sparking urgent investigations and raising serious questions about government data security protocols.

Legal chief: Labour's Islamophobia definition may hinder police

Attorney General's principal adviser Lord Hermer KC raises serious concerns that Labour's proposed definition of Islamophobia may prevent police from properly investigating crimes where Muslims are suspects, creating significant operational challenges for

SAS Veteran: End 'Endless Pursuit' of Soldiers

A decorated former SAS commander demands an immediate halt to the relentless investigations into UK veterans for their actions during the Northern Ireland Troubles, branding it a politically-motivated 'witch-hunt'.

HMRC's Urgent Pension Tax Warning for Millions

A crucial HMRC update reveals a hidden pension tax trap affecting millions. Discover if you're at risk of unexpected tax charges and the immediate action you must take to protect your retirement savings.

Nigel Farage Faces Fresh HMRC Tax Investigation Scandal

Exclusive: HMRC launches new investigation into Nigel Farage's tax affairs amid allegations of undisclosed income and offshore accounts. The Reform UK leader faces mounting pressure as financial scrutiny intensifies.

Chelsea hit with 74 FA charges over Abramovich-era breaches

Exclusive: The Football Association has charged Chelsea with a staggering 74 alleged rule breaches related to payments made during Roman Abramovich's ownership, potentially leading to severe sanctions for the Premier League club.

Brazil's Supreme Court Drops All Bolsonaro Investigations

In a landmark ruling, Brazil's Supreme Court has unanimously terminated all investigations into former President Jair Bolsonaro, citing a lack of evidence. The decision marks a dramatic turn in the nation's political saga.

HMRC Alert: Claim Work From Home Tax Back Before Deadline

HM Revenue & Customs issues a critical alert to millions of UK employees. Time is running out to claim tax relief on work-from-home expenses for the 2023/24 tax year. Discover if you're eligible and how to secure your money back before the April 5th deadl

HMRC's £2,200 Alert: Claim Marriage Tax Allowance Now

HM Revenue & Customs has issued a critical alert to millions regarding the Marriage Tax Allowance. Time is running out to claim up to £1,256 for this tax year and potentially £2,200 for previous years.

Page 2 of 4