3 d. ago Ayrshire local authority recoups £31,000 in council tax fraud

Fraud investigations brought £50,000 back to the council.

Economics

5 d. ago Criminals access HMRC records of 100,000 taxpayers in £47million raid that saw scammers 'masquerading' as Brits to extract rebates from government

HM Revenue and Customs (HMRC) revealed today that it had locked down tens of thousands of accounts - some real and some fake - used in the scam.

Economics

5 d. ago HMRC loses £47million to major fraud that saw organised criminals 'masquerading' as 100,000 taxpayers to extract rebates from government

Facing MPs HMRC 's chief executive JP Marks said around 100,000 people were affected by an operation mounted by 'organised crime.

Economics

1 week ago Former New York Police Commissioner Bernie Kerik, who pleaded guilty to federal tax fraud, has died

Bernie Kerik, who served as New York City’s police commissioner on 9/11 and later pleaded guilty to tax fraud before being pardoned, has died

Events

1 week ago What to know about reality TV stars Julie and Todd Chrisley, who were pardoned by Trump

Reality TV stars Julie and Todd Chrisley have been pardoned by President Donald Trump after being imprisoned on federal convictions for bank fraud and tax evasion

Politics

1 week ago Julie Chrisley’s prison life as a ‘card shark’ revealed days after freedom bid update

Julie and husband Todd are currently serving prison sentences after being convicted of tax evasion and bank fraud in 2022

Events

1 week ago Trump pardons Julie and Todd Chrisley, reality TV stars convicted in 2022 of fraud and tax evasion

President Donald Trump has pardoned reality TV stars Todd and Julie Chrisley three years after they were convicted of bank fraud and tax evasion

Politics

1 week ago Joe Exotic says he’s been ‘left to die’ in prison after news of Trump’s Chrisley pardons

Reality TV stars Todd and Julie Chrisley have been pardoned after convictions for tax evasion and bank fraud

Events

1 week ago ‘Don’t look like terrorists’: How Trump pardon of Todd and Julie Chrisley unfolded and what happens next

The multimillionaire couple who fronted the reality show Chrisley Knows Best were locked up after being convicted of tax evasion and bank fraud in 2022

Politics

1 week ago Trump pardons reality TV stars Todd and Julie Chrisley over bank fraud and tax evasion

The couple were convicted in 2022 and have been in prison since January 2023

Politics

1 week ago Donald Trump pardons reality TV stars Todd and Julie Chrisley over bank fraud and tax evasion

The couple were convicted in 2022 and have been in prison since January 2023

Politics

1 week ago Trump set to pardon reality TV stars Todd and Julie Chrisley of fraud and tax evasion convictions

The White House says President Donald Trump is set to pardon reality TV stars Julie and Todd Chrisley, the couple famous for “Chrisley Knows Best,” which followed their tightly knit family and extravagant lifestyle

Politics