All the updated news related to tax fraud

All the news related to tax fraud updated in real time

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World

Credit Suisse to borrow £45bn from Swiss central bank after share price plummets

Credit Suisse is planning to borrow up to 50 billion Swiss francs (£45 billion) from Switzerland’s central bank in a bid to boost its liquidity and calm investors a day after the bank’s share price plummeted. Credit Suisse plunged and dragged down ...

16 Mar 2023 at 03:48

Local News

Derry Court: Man (53) returned for trial on tax fraud charges

A man has been returned for trial to Derry Crown Court on a series of tax fraud charges. James Heaney (53) with an address at St. Michael's Close, Finchley in London appeared at a preliminary enquiry at Derry Magistrate's Court today. He faces a ...

20 Jul 2023 at 12:33

World

UK financier wanted over tax fraud extradited to Denmark from UAE

A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a 1.7 billion dollar (£1.34 billion) tax fraud, considered one of the largest in the Scandinavian country, has been extradited from the United Arab ...

06 Dec 2023 at 13:06

World

Credit Suisse to pay £207.5m to settle French tax fraud case

Credit Suisse has agreed to pay 238 million euros (£207.5 million) to settle tax fraud allegations, French prosecutors have said, in the latest blow for the embattled Swiss bank. The bank will pay 123 million euros (£107.2 million) in fines ...

24 Oct 2022 at 13:56

HMRC has lost £47 million in breach of 100,000 taxpayer accounts, MPs hear

HMRC has lost £47 million after a phishing scam breached tens of thousands of tax accounts, a group of MPs has heard. Two senior civil servants at HM Revenue and Customs (HMRC) told the Treasury Committee that 100,000 people have been ...

04 Jun 2025 at 17:44

Fraudster loses £90 million property empire and Ferrari

An on-the-run fraudster will lose his £90 million property empire, a judge has ruled. Sock manufacturer Arif Patel, 57, from Preston, Lancashire, will have homes and business premises he owned taken from him after a confiscation ...

29 Aug 2025 at 12:34

Years
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