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  • Two financial advisers jailed for £145,000 Gift Aid fraud

    HMRC website

  • Former tax association president jailed for tax fraud

    HMRC website

  • Over £1bn in fines levied by UK regulatory bodies since 2007

    Ernst & Young

  • Jailed ex-adviser banned by FCA after £160k fraud

    FCA website

  • Lavish fraudster who cost investors £21m jailed for 7 years

    FCA headquarters

  • Nine convictions over £70m fraud conspiracy

    The SFO website

  • Six arrested over suspected £200k Self Assessment fraud

    HMRC offices

  • Pension fraud losses reported to triple to £5m since reforms

    Lesley Titcomb, chief executive of The Pensions Regulator

  • Family fortunes: Explosion in fraud and inheritance theft

    KPMG website

  • HMRC issues warning over 'sophisticated' scammers

  • Former HMRC investigator jailed for VAT tip off

    HMRC VAT section - tip off resulted in arrest

  • 'Mercedes the Movie' tax fraud advisers get 14 years in jail

  • Adviser stole £107k tax and hid cash in kids' accounts

  • Tax fraud: Adviser and co get 36 years in jail over 'Starsuckers'

  • Jail time extended for lavish investment fraudster

    FCA headquarters

  • Men aged 65 most likely victims of investment fraud

  • Adviser jailed for tax fraud in HMRC's top 10 crimes

  • Female adviser jailed for 8 years over £6million investment fraud

  • Fraudsters use 'cloned' Blackrock website to target investors

    FCA headquarters

  • ‘Tax adviser’ kept £300k from clients’ false claims

    HMRC offices

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