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Construction Industry Scheme: tackling fraud

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  1. Construction Industry Scheme proposed simplification and administrative amendments
  2. Building contractor sentenced for £50,000 Covid loan fraud
  3. Construction boss created false bank statement in bid to hide British Gas invoice fraud
  4. Construction boss jailed after moving £700,000 from failing companies into his own casino account
  5. HMRC issue briefing: tax fraud warning for employment agencies and employers