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MPs warn that many people will have to sell their homes and be rendered bankrupt. A consultant engineer who couldn't get through HMRC loan charges took his own life.
How did it all begin 👉 https://t.co/DhOQuQdy9P
#LoanChargeReview#LoanChargeScandal
It may be easy to build victims' trust when the fraudster is a family member or the semi-finalist of Britain's Got Talent.
People still fall for Ponzi scheme traps!
👉 https://t.co/hnFEuAYuqA
#scamaware#financialeducation#FraudPrevention
Victims of online fraud have a much better chance of being reimbursed now.
Interesting case study - anyone can be caught out, even the Police 👉 https://t.co/l5ZyjspUHK
#scamaware#economy#Finance#financialeducation#banking
Should there be an obligation on the part of Harrods and its fellow retail giants, to flag up the unnaturally high spending patterns of their customers? 👉 https://t.co/3XFsKEaiJ3
#MoneyLaundry#moneylaundering#wealthy#money#rich
Fintech developments are here. With facial recognition, financial theft from mobile devices will be much harder - unless you’re the identical twin of Warren Buffet or Jeff Bezos! 👉 https://t.co/R9TUP4x3wp
#payments#fintech#digital
In the public sector, HMRC has applied strict rules about contractors being treated as ‘disguised’. From April 2020, the same conditions will apply to the Private Sector. Check if you are IR35 compliant 👉 https://t.co/VzmRcb8GPs
#IR35#selfemployed
Thousands of ‘victims’ are hit - from April 1st, HMRC has been issuing Loan Charge demands for repayment of unpaid Tax and National Insurance
👉 Graham's Insights: https://t.co/bTEQv4ImjZ
#LoanCharge#LoanChargeDelay
The judge was unimpressed with the latest iteration of a loan scheme. Payback of £40m and the company has to reveal the 1,180 high earners who were part of the scheme. Graham's Insights: https://t.co/ScE0IzsgFo
#loanscheme#taxavoidance
Are you still late in submitting your 2017/18 self-assessment? If yes, read our latest Graham's Insights: https://t.co/QilADZCnCH
#penaltie#penalties#HMRC#selfassessment
The government’s savings scheme for low-income workers appears to have a good start. Take a look at our blog post: https://t.co/rqq50vEhQN
#savemoney#savings#moneysavingtips
If you’re one of those who still haven’t filed their 2017-18 tax return, make it your number one priority. Find why here: https://t.co/uYRSCn9gKL
#HMRC#tax#advice#finances