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The Latest Breaking News from Graham Barrow

Arsenal vs. Wigan: Preview, Predictions and Lineups

Arsenal’s last battle with Wigan came at Wembley nearly 12 years ago.

Sports Illustrated

Wigan interim boss Glenn Whelan reveals how he is preparing for Arsenal clash in FA Cup

Whelan, who has a 100% win rate against Arsenal in the FA Cup, could have an ace up his sleeve

Evening Standard

£2.2bn Tax Dodge Scandal: Major Exposé Links Migrant Labour to UK Shop Crime Web

BBC uncovers £2.2bn ($3.38bn) tax dodge via migrant labour in UK mini-marts: ghost directors, hidden stashes, underage sales. Home Office vows crackdown amid high street chaos

International Business Times UK

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Companies House to stop fraudsters joining up under fake names like ‘Darth Vader’

Campaigners warn ‘long overdue’ changes won’t scupper organised criminals, who can already pass banks’ ID checks

The Guardian - UK

Unwitting flat owner bombarded with unpaid tax bills for 11,000 foreign firms

‘Horrendous’ case of ‘large-scale VAT fraud’ points to systemic weaknesses in tax system, senior MP warns – as HMRC probe finds ‘no evidence of fraud’

The Independent UK

‘It’s been horrendous’: Cardiff flat owner gets tax bills for 11,000 Chinese firms

On one day alone Dylan Davies received 580 envelopes, in what a financial crime consultant suspects is VAT fraud

The Guardian - UK

Fakers, fast sign-ups and fraud: the crisis at the UK’s Companies House

Britain’s register of companies was reformed in 2011 to allow incorporations within 24 hours for £12. Now the number of firms on its books has soared – and so have the complaints

The Guardian - UK

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EU judges rule in favour of a crook's charter

Owners of companies registered in the EU will be able to hide behind a wall of secrecy

Daily Mirror

Is this finally the action that's so desperately needed to tackle the great fake companies fiasco?

Entire blocks of flats are being taken over by criminals to set up fraudulent companies

Daily Mirror

Expert warns of scam companies hijacking UK addresses to set up businesses

There has been fury in households across the UK, as fraudsters use the addresses of individuals to register thousands of limited companies in their name, illegally.

Edinburgh Live

Companies with fake details is 'national scandal' - money expert

'You need more proof of ID to get a library card than to set up a company'

Wales Online

Has your home address been hijacked by scam companies set up by criminals?

Fury as crooks use the addresses of innocent people to register thousands of limited companies

Daily Mirror

Register of offshore owners of UK properties full of loopholes, say experts

Long-delayed and apparently feeble enforcement measures will fail to tackle corruption, it is predicted

People

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Organisations

European Court of Justice

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