HMRC breaks silence over powers to check 'every' bank account amid DWP crackdown
Under a Department for Work and Pensions (DWP) disability benefits fraud clampdown, staff are being given the power to access ...
HMRC opens up on powers to check 'every' savings account amid fraud crackdown
Richard Las, chief investigation officer and director of the Fraud Investigation Service at HMRC, said the powers are used ...
HMRC tells customer 'you need to do this' as refund payment 'isn't 'possible'
HMRC has issued guidance on tax refund procedures following a customer's enquiry. The taxpayer reached out to the tax ...
HMRC update over exact dates for refunds as there are 'additional checks'
HMRC has issued advice on when taxpayers can expect their refunds to hit their bank accounts, following a customer's enquiry ...
HMRC update over when tax refund payments will land in bank accounts
HMRC has clarified the rules around when tax refunds are paid into people's bank accounts. This was in response to a customer ...
HMRC discusses new powers to monitor 'every UK bank account'
A HMRC anti-fraud boss has explained why the tax authority regularly collects "bulk data" on UK bank accounts. The issue came ...
HMRC sending out letters to savers with £3,501 sat in bank accounts
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...
Millions missing out on £689 from HMRC – easy tax code check to see if you’re owed cash
YOU could be missing out on hundreds of pounds from the taxman – but there’s a quick way to check if you’re owed. Millions of ...
Belfast Live6d
HMRC warning to anyone with over £3,501 in savings as letters sent out
People living in the UK who have managed to save more than £3,500 could soon be hit with a hefty tax bill, it has been ...
Nottingham Post5d
HMRC reveal top targets for bank account checks amid tax crackdown
HMRC has clarified how it uses its powers to access bank accounts to check people are paying the right amount of tax. Amid a crackdown by the Department for Work and Pensions (DWP) on disability ...
HMRC breaks silence over powers to check 'every' UK bank account
The DWP are clamping down on fraud, and staff are now being given the power to access bank accounts and take cash.
HMRC breaks silence over powers to check 'every' bank account
Under a Department for Work and Pensions (DWP) disability benefits fraud clampdown, staff are being given the power to access ...