HM Revenue and Customs has struck a deal to relocate tax officials into a new office complex in Newcastle, which is owned by major Conservative party donors through an offshore company based in a tax haven (British Virgin Islands). theguardian.com/politics/…
πŸ‘︎ 1k
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πŸ‘€︎ u/trevthedog
πŸ“…︎ Nov 25 2021
🚨︎ report
Disclosure of information to HM Revenue and Customs (HMRC) - Case# 09420898

Hello, I have just received two emails from Coinbase:

"This notice requires us to provide information on your Coinbase account to HMRC. The notice requires the disclosure of customers with a UK address who received payments of more than Β£5,000 in fiat currency out of electronic stored value payment services provided by CB Payments LTD during the 2019 and 2020 tax years."

The emails are mostly the same, just the tax years are different. However, I haven't lived in the United Kingdom since 2017 and I have submitted new address verification documents which were approved years ago. Even in the copy of my personal data held by Coinbase, there is my actual non-UK address. Then why am I still being treated as an UK resident for tax purposes and why my private data is being send to the HMRC? Also, I am not from the UK in the first place, I have studied there for 3 years. Case# 09420898

πŸ‘︎ 2
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πŸ‘€︎ u/schnrelamp
πŸ“…︎ Jan 05 2022
🚨︎ report
HM Revenue and Customs has struck a deal to relocate tax officials into a new office complex in Newcastle, which is owned by major Conservative party donors through an offshore company based in a tax haven (British Virgin Islands). theguardian.com/politics/…
πŸ‘︎ 183
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πŸ‘€︎ u/thegreatblazed
πŸ“…︎ Nov 25 2021
🚨︎ report
Derby County and connected firms owe Β£29m to HM Revenue and Customs bbc.co.uk/sport/football/…
πŸ‘︎ 23
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πŸ‘€︎ u/SecretWarden
πŸ“…︎ Nov 20 2021
🚨︎ report
HM Revenue and Customs has struck a deal to relocate tax officials into a new office complex in Newcastle, which is owned by major Conservative party donors through an offshore company based in a tax haven (British Virgin Islands). theguardian.com/politics/…
πŸ‘︎ 97
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πŸ‘€︎ u/nick_badlands
πŸ“…︎ Nov 25 2021
🚨︎ report
Hiring - Principal Data Scientist- HM Revenue and Customs London Β£52,077 – Β£66,051 a year – Full-time, Part-time, Permanent

https://datasciencecareer.co.uk/job/principal-data-scientist-hm-revenue-and-customs-london-52077-66051-a-year-full-time-part-time-permanent/

πŸ‘︎ 2
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πŸ‘€︎ u/datasciencecareer
πŸ“…︎ Dec 09 2021
🚨︎ report
Treasury minister Lucy Frazer accused of conflict of interest over husband’s firm. David Leigh is boss of a company that supplied temporary workers to HM Revenue & Customs who were on tax avoidance schemes theguardian.com/politics/…
πŸ‘︎ 71
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πŸ‘€︎ u/Duanedoberman
πŸ“…︎ Nov 21 2021
🚨︎ report
Got a Letter from HM Revenue & Customs , They owe me Β£1194.40 ! Its my birthday in three days too

As i picked up the letter off the side i joked 'HA look theyve sent me birthday surprise' , Surprised i was .

πŸ‘︎ 882
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πŸ‘€︎ u/chilledgamedog
πŸ“…︎ Jun 28 2021
🚨︎ report
I mistook HM Revenue and Customs for a scammer | Scams theguardian.com/money/202…
πŸ‘︎ 10
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πŸ‘€︎ u/spainguy
πŸ“…︎ May 21 2021
🚨︎ report
HM Revenue & Customs: Freight forwarders will take care of your customs declarations and ensure your businesses can continue to trade with the EU from 1 January 2021. Watch our video to find out about the services they offer and why many businesses use a customs intermediary ⬇️ twitter.com/HMRCgovuk/sta…
πŸ‘︎ 8
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πŸ‘€︎ u/ainbheartach
πŸ“…︎ Oct 30 2020
🚨︎ report
Hm revenue and customs scam UK number. Indian man told me he fucks my mother πŸ˜‚
πŸ‘︎ 8
πŸ’¬︎
πŸ“…︎ Mar 25 2021
🚨︎ report
UK Tax Authority, HM Revenue and Customs (HMRC), Updates Guidance on Crypto Taxation bitcoinexchangeguide.com/…
πŸ‘︎ 2
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πŸ“…︎ Mar 31 2021
🚨︎ report
UK offers $130K for software that can trace Bitcoin, Ethereum, and (hopefully) Monero. In particular, HMRC (HM Revenue & Customs) is seeking the ability to cluster cryptocurrency transactions, identifying those linked to service providers such as mixing, gambling, and dark market services. thenextweb.com/hardfork/2…
πŸ‘︎ 39
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πŸ‘€︎ u/ngt_
πŸ“…︎ Jan 20 2020
🚨︎ report
Eat out to help out: Coronavirus scheme offering UK diners 50% off begins - But critics said unhealthy food should have been excluded from the scheme, over fears it could fuel obesity. HM Revenue and Customs boss Jim Harra has also warned the scheme may not offer value for money for taxpayers. bbc.com/news/uk-53631611
πŸ‘︎ 5
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πŸ‘€︎ u/ManiaforBeatles
πŸ“…︎ Aug 04 2020
🚨︎ report
Revolut CEO: -Credit cards will be launched in December 2019 -New feature called "Digital VAT Refund" will be launched, where you, as a tourist in the UK, can digitally claim a VAT return from UK's HM Revenue and Customs via the Revolut app if eligible
πŸ‘︎ 42
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πŸ‘€︎ u/blackboxfxfund
πŸ“…︎ Oct 01 2019
🚨︎ report
HM Revenue and Customs security and staff say i cant film youtu.be/mynrWmf-O0k
πŸ‘︎ 24
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πŸ‘€︎ u/davidverner
πŸ“…︎ May 13 2019
🚨︎ report
Taxpayers forced to hang on the phone while calling HM Revenue and Customs (HMRC) lost the equivalent of Β£97m last year, a spending watchdog has said. bbc.co.uk/news/business-3…
πŸ‘︎ 256
πŸ’¬︎
πŸ“…︎ May 25 2016
🚨︎ report
[How to] report someone to HM Revenue and Customs if you think they’re evading tax gov.uk/report-an-unregist…
πŸ‘︎ 5
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πŸ‘€︎ u/TruthSpeaker
πŸ“…︎ Nov 15 2017
🚨︎ report
Sol Campbell has backed a bid from HM Revenue & Customs to wind up Macclesfield Town. He is owed Β£180,000 by the club. twitter.com/BBCSport/stat…
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πŸ‘€︎ u/haribo-xo
πŸ“…︎ Dec 04 2019
🚨︎ report
Does anyone know the OFFICIAL HM Revenue and Customs email address?

I got an email to claim a tax refund that claims to be HM Revenue and Customs (No personal info so I'll link a screencap here), but I don't know if it's genuine (I assume not).

The email address is "online.gat@hotmail.com". I'm 99% sure it's fake considering said address doesn't show the company name.

EDIT: Just checked, they never send an email, only letters, so I'm forwarding it to their official phishing email and deleting it.

πŸ‘︎ 6
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πŸ‘€︎ u/MindWeb125
πŸ“…︎ Oct 18 2016
🚨︎ report
David Cameron: Taxes Will Rise Unless We Can Raid Bank Accounts -- "The Treasury select committee warned that allowing HM Revenue and Customs to remove cash from bank accounts without court orders is 'very concerning' because of its history of mistakes." telegraph.co.uk/finance/p…
πŸ‘︎ 74
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πŸ‘€︎ u/trot-trot
πŸ“…︎ May 12 2014
🚨︎ report
HMRC announces top 10 prosecutions of 2018: Smugglers, potential arms dealers and globe-trotting tax fugitives all feature in HM Revenue and Customs' top 10 criminal cases of 2018 gov.uk/government/news/hm…
πŸ‘︎ 2
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πŸ‘€︎ u/billy_tables
πŸ“…︎ Dec 29 2018
🚨︎ report
David Cameron: Taxes Will Rise Unless We Can Raid Bank Accounts -- "The Treasury select committee warned that allowing HM Revenue and Customs to remove cash from bank accounts without court orders is 'very concerning' because of its history of mistakes." telegraph.co.uk/finance/p…
πŸ‘︎ 22
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πŸ‘€︎ u/trot-trot
πŸ“…︎ May 12 2014
🚨︎ report
This brief sets out HM Revenue and Customs (HMRC) position on the tax treatment of income received from, and charges made in connection with, activities involving Bitcoin and other similar cryptocurrencies, specifically for VAT, Corporation Tax (CT), Income Tax (IT) and Capital Gains Tax (CGT). gov.uk/government/publica…
πŸ‘︎ 2
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πŸ‘€︎ u/Normal_Man
πŸ“…︎ Mar 21 2018
🚨︎ report
[2015] United Kingdom HM Revenue and Customs
πŸ‘︎ 19
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πŸ‘€︎ u/tylertgbh
πŸ“…︎ Mar 20 2015
🚨︎ report
The UK’s β€˜tax gap’ has remained around the Β£34bn mark over the previous year, according to the latest figures from HM Revenue & Customs - The difference between the amount of tax due and the amount collected. HMRC said this latest figure proves a continuing β€œdownward trend”. international-adviser.com…
πŸ‘︎ 4
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πŸ‘€︎ u/keef2000
πŸ“…︎ Oct 22 2015
🚨︎ report
UBS and Deutsche Bank have lost a legal challenge brought by HM Revenue and Customs over two offshore schemes designed to avoid paying tax on bankers’ bonuses. ft.com/fastft/2016/03/09/…
πŸ‘︎ 4
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πŸ‘€︎ u/miraoister
πŸ“…︎ Mar 09 2016
🚨︎ report
My understanding is that HM Revenue & Customs are investigating transfer activity at Newcastle United & that Lee Charnley has been arrested. twitter.com/CaulkinTheTim…
πŸ‘︎ 385
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πŸ‘€︎ u/plastviktor
πŸ“…︎ Apr 26 2017
🚨︎ report
UBS and Deutsche Bank have lost a legal challenge brought by HM Revenue and Customs over two offshore schemes designed to avoid paying tax on bankers’ bonuses. ft.com/fastft/2016/03/09/…
πŸ‘︎ 7
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πŸ‘€︎ u/miraoister
πŸ“…︎ Mar 09 2016
🚨︎ report
[The Times] Aston Villa owe more than Β£11m in transfer fees to fellow Championship clubs who, under the football creditors’ rule, are entitled to be paid before HM Revenue & Customs or other businesses. thetimes.co.uk/edition/sp…
πŸ‘︎ 184
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πŸ‘€︎ u/cggo1994
πŸ“…︎ Jun 07 2018
🚨︎ report
UBS and Deutsche Bank have lost a legal challenge brought by HM Revenue and Customs over two offshore schemes designed to avoid paying tax on bankers’ bonuses. ft.com/fastft/2016/03/09/…
πŸ‘︎ 3
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πŸ‘€︎ u/miraoister
πŸ“…︎ Mar 09 2016
🚨︎ report
HM Revenue & Customs Jobs (Salford)

I currently work in HM Revenue & Customs and thought some might find this worth looking into.

HM Revenue & Customs are currently running a large Criminal Investigator recruitment campaign, with 41 positions available in Salford. (Right next to Salford Central Railway Station)

Barrier to entry is very low (training will be provided), good for those who want to try something different or switch it up job wise.

https://www.civilservicejobs.service.gov.uk/csr/index.cgi?SID=Y3NvdXJjZT1jc3FzZWFyY2gmb3duZXI9NTA3MDAwMCZwYWdlY2xhc3M9Sm9icyZwYWdlYWN0aW9uPXZpZXd2YWNieWpvYmxpc3Qmam9ibGlzdF92aWV3X3ZhYz0xNjIyNDg1Jm93bmVydHlwZT1mYWlyJnNlYXJjaF9zbGljZV9jdXJyZW50PTEmdXNlcnNlYXJjaGNvbnRleHQ9NzUyMzkyODgmcmVxc2lnPTE1NTM4MTE5NTYtYTM1YTM1MjljOWZhYWRlYTliZmY0NjdhNGFhMjJhMjFhZjk2NmE5MQ==

πŸ‘︎ 16
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πŸ‘€︎ u/PeaceMakerUK
πŸ“…︎ Mar 28 2019
🚨︎ report
UBS and Deutsche Bank have lost a legal challenge brought by HM Revenue and Customs over two offshore schemes designed to avoid paying tax on bankersÒ€ℒ bonuses. ft.com/fastft/2016/03/09/…
πŸ‘︎ 2
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πŸ‘€︎ u/besteurope
πŸ“…︎ Mar 09 2016
🚨︎ report
Bitcoin exchanges face digital tax raid: England's Revenue and Customs Dept. says cryptocurrencies are not exempt from the digital services tax and do not qualify as commodities or money telegraph.co.uk/business/…
πŸ‘︎ 41
πŸ’¬︎
πŸ‘€︎ u/AmericanScream
πŸ“…︎ Nov 29 2021
🚨︎ report
David Cameron: Taxes Will Rise Unless We Can Raid Bank Accounts -- "The Treasury select committee warned that allowing HM Revenue and Customs to remove cash from bank accounts without court orders is 'very concerning' because of its history of mistakes." telegraph.co.uk/finance/p…
πŸ‘︎ 3
πŸ’¬︎
πŸ‘€︎ u/trot-trot
πŸ“…︎ May 12 2014
🚨︎ report
Head of HM Customs and Revenue: "I’m sorry, I’m not a tax specialist." - Really?!? private-eye.co.uk/section…
πŸ‘︎ 13
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πŸ‘€︎ u/tabris
πŸ“…︎ Nov 26 2010
🚨︎ report

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