The government is facing calls to halt its ‘loan charge’ policy introduced to reclaim about £3.2bn of avoided tax, after it was linked to seven suicides.
The UK has made some serious inroads into reducing economic crime. A new public-private partnership is the next stage in the process, writes QC Michael Ellis.
Staff working for the government-funded fraud reporting line mislead callers by saying their cases will be investigated when most are dismissed, an investigation by a national newspaper has suggested...
CIPFA’s upcoming financial management code will set the scene - but organisations will benefit to a far greater extent when this is seen as part of a wider cultural shift towards collective...
Phone calls are one of the most popular ways for fraudsters to make contact with their victims but, together, law enforcement and businesses can fight back, writes City of London Police commander...
The government has swiftly brought in measures to stop a renewable energy sector VAT fraud - one of a range of scams costing EU states an estimated €50bn each year.
Public services in Wales are at risk of losing up to £1bn a year as a result of fraud - but public bodies lack the resources to take effective action, auditors have warned.
Tax havens luring companies engaged in cross-border trade with rock-bottom rates are destroying the century-old global corporate tax system, says an international network.
A Department for Work and Pensions minister will investigate a fraudulent loan company that stole an applicant’s identity to apply for universal credit.
