Ten ways HMRC is catching tax cheats
7 Jul 17
Recent high-profile wins against tax evaders prove that when it comes to cracking down on tax dodgers, HMRC is serious about stepping up not only its surveillance but also about finding innovative ways of catching out tax cheats. Here are some the methods the UK tax office employs.
8 Social media
HMRC inspectors are looking to social media for evidence of a lifestyle that is out of kilter with declared income.
Several individuals were caught out after appearing in an early episode of the UK’s Channel 4 television programme My Big Fat Gypsy Wedding spending thousands of pounds of undeclared income on lavish family weddings.
Tags: Beneficial Ownership | CRS | HMRC | Tax Evasion
