News
HMRC names even more tax-avoidance schemesters
HMRC has again updated their ‘named tax avoidance schemes, promoters, enablers and suppliers’ list. All five of the latest batch, are businesses based in the
11 May 2023
News
HMRC names another tax-avoidance schemester
HMRC shared another company yesterday (2nd March 2023), on their ‘named tax avoidance schemes, promoters, enablers and suppliers’ list. Hive Umbrella Ltd (HUL) were caught
3 March 2023
News
HMRC names 2 more tax-avoidance schemesters
HMRC shared another two companies yesterday (23rd February 2023), on their ‘named tax avoidance schemes, promoters, enablers and suppliers’ list. The companies named were:
23 February 2023
Guest Blog
The Cybercriminal Ecosystem: Evolution and Extortion
Businesses working in professional services rely on their reputation and hold lots of confidential and valuable information belonging to their clients and the projects they work on. This combination makes them the ideal target for cybercriminals who once inside a firm’s IT systems will use a number of different tactics to hold a firm to ransom.
15 February 2023
News
FCSA WARNS THE SECTOR ABOUT CLONED UMBRELLA COMPANIES
Freelancer and Contractor Services Association (FCSA) has today issued a further warning and an update about the fraudulent activity of cloning real companies and
23 September 2022
News
HMRC names another 3 tax-avoidance schemes and promoters
HMRC shared another three companies last week (18th August), on their ‘named tax avoidance schemes, promoters, enablers and suppliers’ list. The companies named were:
22 August 2022
News
HMRC names 4 more tax-avoidance schemesters
HMRC shared another four companies yesterday (4 August 2022), on their ‘named tax avoidance schemes, promoters, enablers and suppliers’ list. The companies named were:
5 August 2022
News
New body ‘Public Sector Fraud Authority’ has been launched by UK government today
Government Efficiency Minister, Jacob Rees-Mogg, today launched a new anti-fraud team, with the primary focus of catching fraud committed against the public purse, with
3 August 2022
Scam Alerts
HMRC names another tax-avoidance schemester
HMRC names Peak PAYE Ltd as a tax avoidance promoter and urges individuals to withdraw from using it. Another tax avoidance scheme has been exposed
9 June 2022
Scam Alerts
Avoid ending up in a tax fraud scam
Avoid being caught in a tax scam. You may have read in the press and on the FCSA website about clones and some of the
30 April 2022
Scam Alerts
Exposed: the mass cloning of limited companies by fraudsters – and Companies House won’t do anything about it
Cloning exposed: the Mirror Investigates.
25 March 2022
Scam Alerts
Rise of the Clones: activity on Companies House
Cloned companies are a real risk to agencies, umbrellas and workers alike.
29 September 2021
Scam Alerts
Advice from HMRC – do your due diligence
FCSA welcomes HMRCs guidance for agencies and employers on the importance of carrying out proper labour supply chain due diligence.
20 May 2021
