tax inquiry

Don't treat HMRC as fools. They're not. HMRC have huge resources and they are starting to learn how to use the internet to their advantage. They have spent £100m or more on a super-computer designed to identify those who may have paid too little (or no) tax. They have ...
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HMRC is watching you

December 12, 2016
HMRC have, for the last two to three years, been using a system called 'Connect' to identify tax evaders. Connect accesses information from nearly 30 different sources, including the internet obviously, and then allows HMRC to search on individuals, specific addresses and s...
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HMRC are cracking down on tax-dodging adult club owners and adult entertainers in a new campaign. I'm fairly certain they were encouraged by their success in catching Janine Adeleke who hid the £650,000 income she earned from her London-based escort agency so that she could...
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