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“An Amazon email scam can look exactly like a real Amazon email, or can be poorly crafted, and everything in between,” according to Alex Hamerstone, a director with the security-consulting ...
In 2010 it was announced that Homer would replace Robert Devereux as Permanent Secretary of the Department for Transport (DfT). [2] [9] While serving in this role, the DfT oversaw with the controversial franchise letting process for the InterCity West Coast rail franchise that had to be cancelled after significant technical flaws were later discovered in awarding the franchise to FirstGroup. [10]
Until 2019, Customs Handling of Import & Export Freight (CHIEF) is the computer system of the United Kingdom's revenue and customs services, HMRC, used for managing the declaration and movement of goods into and out of the United Kingdom and allowing UK traders to communicate with counterpart customs systems in the other member states of the European Union.
His Majesty's Revenue and Customs (commonly HM Revenue and Customs, or HMRC) [4] [5] is a non-ministerial department of the UK government responsible for the collection of taxes, the payment of some forms of state support, the administration of other regulatory regimes including the national minimum wage and the issuance of national insurance numbers.
Initiatives announced in 2010 suggest an increasing willingness on the part of HMRC to use retrospective action to counter avoidance schemes, even when no warning has been given. [89] The UK Government has pushed the initiative led by the Organisation for Economic Co-operation and Development (OECD) on base erosion and profit shifting. [90]
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Connect is a new social network analysis software data mining computer system developed by HMRC (UK) that cross-references business's and people's tax records with other databases to establish fraudulent or undisclosed (misdirected) activity.
On 17 December it was revealed by Ruth Kelly that the details of three million learner drivers were lost in the United States. However the only details said to be lost were the: name, address, phone number, the fee paid, the test centre, payment code and e-mail, so not much of a panic was caused due to a reduced risk of financial fraud.