All posts tagged "HMRC"
-
6 years ago
Nine vehicles seized and two arrests in operation against rural crime, cold callers and scams
Nine vehicles were seized and two arrests made during a multi-agency operation to clamp down on rural crime, cold callers and...
-
6 years ago
Three arrests as multi-million pound fuel laundering plant dismantled in south Armagh
Three men have been arrested and a fuel laundering plant dismantled in south Armagh following a HM Revenue and Customs (HMRC)...
-
7 years ago
Searches carried out in Armagh and Newry into £1m tax fraud
Three people have been arrested following searches in Armagh and Newry into a 1m tax fraud. Searches were also carried out...
-
7 years ago
Police raid 18 properties seizing thousands in counterfeit goods
Detectives from Belfast Criminal Investigation Branch investigating organised criminality have carried out 18 searches across Belfast, Derry/Londonderry, Dundonald and Banbridge in...
-
Armagh
/ 7 years agoThis is the message being left by HMRC bogus callers
This is the bogus message people are being left by scammers claiming to be from HMRC. The fraudsters are targeting the...
-
Armagh
/ 7 years ago‘Vultures’ preying on elderly as police receive dozens of complaints today
Police across the borough have taken more than a dozen reports today relating to one particular HMRC phone scam. Fraudsters purporting...
-
7 years ago
Three Co Armagh men arrested after 150 HMRC officers raid properties in England
Three county Armagh men have been arrested after around 150 HMRC officers raided properties in England. The three men, along with...
-
Armagh
/ 8 years agoArmagh PSNI and HMRC join forces in illegal fuel crackdown
Vehicles have been seized as part of a local crackdown on illegal fuel. The operation was conducted by local policing team...
-
8 years ago
South Armagh man jailed after ‘criminal cash’ seized from house and vehicles
A south Armagh man who kept criminal cash stuffed in cupboards, a sports bag and even on his mantelpiece has been...
-
Newry
/ 8 years agoTwo arrests in County Armagh fuel raid
Two men have been arrested in connection with a joint fuel investigation in County Armagh. HM Revenue and Customs (HMRC), together...
-
8 years ago
New report gives insight into fighting crimes such as trafficking, cyber and fraud
Twelve fuel laundering plants – the majority of them in south Armagh – were dismantled during the past financial year. And...
-
Crossmaglen
/ 9 years agoSouth Armagh man given suspended jail term after HMRC investigation
A south Armagh man has been given a suspended prison sentence following an investigation by HM Revenue and Customs into diesel...
