Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identit...
Using aggressive tax avoidance schemes.HMRC is increasingly cracking down on tax avoidance, and they are likely to take a close look at your tax arrangements if they suspect that you are trying to avoid paying your fair share of tax. Suspected tax fraud.If HMRC believes that you have delibera...
//www.hmrc.gov.uk/payerti/payroll/bpt/12-13- yearend.htm Summary of Action Points Template 3 v1.0 AP1 – Problems with tax codes - WW to look into and report back AP2 – No State Pension details shown - WW to look into and report back AP3 – Message on ADL too long - WW to...