Tax evasion stories
Payroll teams feel ready but JSL exposes data gaps
Tue, 24th Feb 2026
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digital transformation
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fintech
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hcm
Payroll teams say they are ready for JSL reforms, but gaps in HMRC data access and outdated systems leave many exposed before April.
OSINT tools speed up probes into tax & benefit fraud
Thu, 12th Feb 2026
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data protection
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surveillance
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data analytics
Open source intelligence tools are helping investigators rapidly uncover tax and benefit fraud by exposing inconsistencies in online data.
Hayo boosts mobile registry to combat SIM swap fraud
Fri, 16th Jan 2026
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firewalls
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data analytics
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network security
Hayo upgrades its National Mobile Registry with real-time tools to detect SIM swap fraud, stolen phones and illegal devices on networks.
Vinted side hustlers warned over surprise HMRC tax bills
Tue, 6th Jan 2026
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fintech
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e-commerce
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social media
Vinted sellers risk surprise HMRC tax bills as booming side hustles push more Britons over the £1,000 self-assessment threshold.
VinciWorks unveils AI-driven tool for smarter learning
Tue, 10th Jun 2025
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e-learning
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risk & compliance
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genai
VinciWorks has launched Conversational Learning, an AI-driven compliance training tool using voice and text interactions to boost engagement and retention.
Finance leaders anticipate more scrutiny, focus on automation for 2024
Wed, 31st Jan 2024
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digital transformation
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fintech
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risk & compliance
A Forrester and Basware study reveals 80% of CFOs anticipate increased regulatory scrutiny in 2024, with talent retention, cost optimisation and automation also key concerns.
Rising global fraud awareness signals need for stronger protection measures
Tue, 14th Nov 2023
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edutech
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data analytics
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email security
An SAS consumer fraud study indicates higher global fraud awareness, urging robust protective measures against evolving scam tactics.
1.1 million SMEs risk collapse in current UK economy: CyberSmart
Fri, 4th Aug 2023
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fintech
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financial systems
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supply chain
According to the survey, 15% of senior SME leaders are willing to commit accounting/tax fraud or evasion to ensure survival.