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Non Resident Landlord Scheme Explained for Expats

The UK Non-Resident Landlord Scheme (NRLS) is the way HM Revenue & Customs collects tax on rents from property owners who spend...

OECD Explained

The Organisation of Economic Co-Operation and Development (OECD) is a forum for the governments of 37 developed countries to discuss economic and...

QROPS List – June 1, 2020

The number of Qualifying Recognised Overseas Pension Scheme (QROPS) across 28 countries has hit 1,917 – with 13 opening during the past...

FATCA List – June 2020

The US Internal Revenue Service’s list of foreign financial institutions (FFI) reporting under the Foreign Account Tax Compliance Act (FATCA) increased by 1,854...

Watch Out For Coronavirus Cons, Warn Consumer Watchdogs

Scammers are taking full advantage of coronavirus misinformation to try to trick victims into handing over thousands of pounds. Trading standards officers are warning of...

Scammers Snatch £6 Billion A Year From UK Pensions

Security experts reckon not enough is done to protect retirement savings and crooks are ripping off upwards of £6 billion a year from pensions...

Getting Back Money From A Payment Fraud

British bank customers lost £207 million last year to scammers hoodwinking them to send cash  to bogus accounts - a 40% rise on the...

Fraudsters Must Repay Scam Cash Or Face More Jail Time

Fraudsters who ripped off millions of pounds by promising investors high returns from risky schemes must pay compensation or face further jail time. The four...

Scammers Drain £10 Billion From Rip-Off Pension Funds

Pension scammers are likely to rip-off at least £10 billion from retirement savers - and many won’t know they are a victim of fraud...

Pension Tricksters Make 22 Years Of Savings Vanish In Hours

Scammers can make up to 22 years of retirement money vanish within hours if savers fall for their bluster. The average pension scam nets crooks...

Fraudsters Use Text Messages to Scam Thousands

Sending and receiving text messages has become part of daily life for most people, but some messages are from fraudsters trying to trick unwary...

Judge Put In The Picture Over £1m Art Scam

Two companies were wound up in court over a multimillion art scam after their latest brush with the law. Gem Tobin Ltd, based in Warrington,...

Editor Picks

Non Resident Landlord Scheme Explained for Expats

The UK Non-Resident Landlord Scheme (NRLS) is the way HM Revenue & Customs collects tax on rents from property owners who spend...

OECD Explained

The Organisation of Economic Co-Operation and Development (OECD) is a forum for the governments of 37 developed countries to discuss economic and...

QROPS List – June 1, 2020

The number of Qualifying Recognised Overseas Pension Scheme (QROPS) across 28 countries has hit 1,917 – with 13 opening during the past...