The ‘Arrest Warrant Scam’
Fraudsters are ‘cloning’ the HMRC phone number in what is being termed as the ‘arrest warrant scam’ The number appears to be a genuine HMRC call but is actually…
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Truffle Farms and Pension Scams
David Austin, Susan Dalton, Alan Barratt and Julian Hanson of Friendly Pensions, were identified as the masterminds behind a £13.7 million pension scam and…
Image Rights – Further Probes
Following consultation with Spanish tax authorities into recent high profile ‘image rights’ tax avoidance schemes. The UK’s HM Revenues & Customs (HMRC) is now…
Next, it’s Mr Wayne Rooney
Another day and yet another high profile footballer is in the headlines for all the wrong reasons. This time it is Wayne Rooney who…
Ronaldo – Tax Case
The recent Ronaldo tax case is a very interesting study. There is no question Ronaldo was acting on the advice of his professional advisors,…
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