Richard Las, chief investigation officer and director of the Fraud Investigation Service at HMRC, said the powers are used ...
HMRC has clarified how it uses its powers to access bank accounts to check people are paying the right amount of tax. Amid a ...
The DWP are clamping down on fraud, and staff are now being given the power to access bank accounts and take cash.
Under a Department for Work and Pensions (DWP) disability benefits fraud clampdown, staff are being given the power to access ...
A HMRC anti-fraud boss has explained why the tax authority regularly collects "bulk data" on UK bank accounts. The issue came ...
Given the sweeping data powers, he said HMRC has a commitment to confidentiality and that it "manages that data responsibly".
HMRC has issued an update on when tax refund payments will land in bank accounts as some Brits face 'additional checks' ...
Under a Department for Work and Pensions (DWP) disability benefits fraud clampdown, staff are being given the power to access ...
The trial is expected to be rolled out across HMRC over the rest of the year, and the tax office is also looking at ...
In his last select committee appearance, outgoing boss Sir Jim Harra told MPs about the tax department’s ongoing work to ...
HMRC has issued guidance on tax refund procedures following a customer's enquiry. The taxpayer reached out to the tax ...
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