In the past year, investigators saw an upturn in this type of fraud, which KPMG says is still ‘dogging’ Customs’ best efforts to clamp down on it. This type of fraud is perpetrated by businesses which ...

The government has won another victory in its fight against VAT "carousel" fraud which has cost it billions of pounds in stolen revenues in recent years. Revenue & Customs yesterday said it had won a ...

Six men have been sent to prison for a total of nearly 48 years for their part in an elaborate carousel fraud that robbed the taxpayer of £85m. The sentencing at Liverpool crown court came after one ...