£1.5bn fraud in Benefit claims

Nigel Holland ” The amount involved in the estimated fraud is staggering. It looks as though the authorities bent over backwards in an attempt to get money out to those people who deserved it and did not have robust enough controls in place.”Nigel Holland...

Fraud investigation – £5 billion raised in 2019

According to the latest data from HMRC’s Fraud Investigation Service (FIS), £5 billion was raised through fraud investigations in 2019. The figures show that over 600 individuals were convicted for tax crimes in the last year. Also, in the last 12 months the FIS...