By JON AUSTINDec 11, 2022Thousands of UK businesses 'use illegal software to dodge tax - gang behind huge global fraud'THOUSANDS of UK businesses are suspected of using an illegal software to avoid paying tax on till sales through card and phone payments....
By JON AUSTINNov 18, 2022BUSINESSMAN loses £450,000, including £20,000 Covid bounce-back loan, after NCA civil actionA BUSINESSMAN has lost more than £450,000, including a £20,000 Covid bounce-back loan, after National Crime Agency (NCA) civil action....
By JON AUSTINDec 27, 2021Nearly half a million seized connected to 'Bitcoin ATMs' including £358k at Luton AirportPolice in Bedfordshire have successfully confiscated and forfeited almost £2 million from criminals in 2021. Throughout the year, the...
By JON AUSTINDec 24, 2021Ice cream van boss alleged to have 'dodged tax for 18 years' set to lose £1.1m after NCA probe AN ICE cream van boss has been accused of not paying tax on profits linked to drugs and other crime for 18 years Tonino "Tony" Persico,...