Evasi0n 7 failed to retrive package info from the internet

Payment providers such as PayPal are another new source of data. It recently acquired the right to force apps and platforms such as Apple, Amazon and Airbnb to hand over data - including names and addresses of sellers and advertisers - that would help it identify tax-evading businesses. HMRC has been energetically extending its data gathering powers. After an HMRC investigation the owner admitted trading there for at least six years, with takings of more than ВЈ100,000 a year.

A routine internet search found advertisements for an escort agency at the address. The property was worth millions of pounds and was owned outright by someone with no tax history and a state pension as their only source of visible income. In an example of an early success involving Connect, HMRC analysts identified a string of credit card transactions associated with a private London residence. HMRC does not divulge all the sources of information it feeds into Connect, but it is thought to include details of bank interest, credit card data and Land Registry reports. It automates analysis that would once have taken months, if it could have been done at all. It ploughs through disparate, previously unrelated information to detect otherwise invisible networks of relationships.

Launched in the summer of 2010, it sifts vast quantities of information - more even than the data stored in the British Library - in its hunt for underpaid tax. Joining the dotsДЄt the heart of HMRCвЂ™s counter-evasion efforts lies a powerful computer program called вЂњConnectвЂќ. Here are 10 ways - some high-tech, some very traditional - that HMRC can use to check if you are cheating.

Evasi0n 7 failed to retrive package info from the internet