Dan Neidle @DanNeidle
Founder, Tax Policy Associates Ltd. Tax realist. More boring on LinkedIn https://t.co/Cm5n2PhqrD taxpolicy.org.uk London, England Joined January 2014-
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Good Law Project @GoodLawProject
330K Followers 831 Following We use the law to create a better, fairer and greener future. Support us: https://t.co/G0W2MDJOUv Contact us securely: https://t.co/tUCJXAfSCqJessica Simor KC @JMPSimor
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47K Followers 3K Following Senior Employment Policy Analyst @niskanencenter. Chief Neoliberal Shill 2023. Labor/behavioral economics and causal inference.@DanNeidle Can't read as I'm not a subscriber, but IMO the fine should be capped at a percentage of the tax owed. I'm not sure what percentage would be reasonable, but it would prevent silly situations where folks are fined when they owe nothing.
@DanNeidle This is another policy change that was designed with almost no idea of who would be impacted and WHY. The policy holder should be required to assist @taxhelp4 and @TaxAidUK for a couple of days and meet some of the people who struggle to understand “the system”.
@DanNeidle If they knew anything about online communications they'd know that the way to get your page off that spot is to push other websites mentioning them in a more positive light. But no, they're driving traffic to you instead 🤦
Get ready, Keir Starmer. It’s time for a land value tax (and the abolition of income tax), human rights reform, an end to the revolving door - and the appointment of @DanNeidle to eliminate superrich tax loopholes A manifesto for the future… thetimes.co.uk/article/3f864d…
This is fascinating 🧵 showing the lengths some scammers will go to if they are called out. Very worrying.
Since we reported on the scam "PR company" Mogul Press, they tried taking us off the internet with a DDoS attack, then a fraudulent copyright claim. But their latest strategy leaves me completely mystified.
Bugger, I've shared the article.
So of course please don't upset them by sharing our article further: taxpolicy.org.uk/2023/11/23/sha…
@FiggyB29 @DanNeidle Big FTSE types are often refunds as their sales are to parent company overseas, same with Councils, exporters of goods (no sales VAT to declare only purchase VAT to reclaim), basically the scammers are taking an educated guess that it'll be a refund.
@PaddyJManning @JohnRConstable @DanNeidle Turns out John was right, I’m sorry to say. My profession is in a very sad place. I can’t believe the Post Office’s lawyers were applying for PII on that basis, but they were. Incredibly, that was back in 2013 - eight years before the CCRC finally started to allow referrals.
@DanNeidle @joerichlaw Presumably, the PII case put to the judge was that public confidence in the Post Office 'brand' would be jeopardised if certain issues around the Horizon system were revealed in court.
@DanNeidle At Duck Duck Go (the default search engine for Tor Browser) every link about them is positive, which suggests that they do know something about SEO.
@DanNeidle Happened to company I work for few years ago, letter to change postal address rang helpline to get password reset (but not email) submitted return for 50k refund I got email “thanks for submitting your return” um I hadn’t….phoned HMRC got bank details they changed to
Outstanding piece by @GeorgeMonbiot on New Age conspiracy fantasists and how their anti capitalism has embraced antisemitism. theguardian.com/lifeandstyle/2…
@DanNeidle a well established ploy, with a new patsy. suspect they'll eventually regret picking HM C&E. similar happened to a client of ours who lost 5m£ over a period due to change of address & bank details, spear phishing fraud. reliable identity verification much harder than it sounds.
Important thread on HMRC’s vulnerability to fraud. Businesses beware - your VAT refunds could be at risk.
We are aware of a new form of VAT fraud which came close to stealing £m from HMRC last week, after fraudsters impersonated a FTSE 100 company. The fraud is remarkably easy to implement, and immediate action from HMRC is required to close it down. Quick thread:
Surely this can’t be true!
@DanNeidle I’ve had similar emails, not sure if from the same company. Blocked them.
@DanNeidle Website hosts which use Cloudfare render DDoS attacks useless.
@DanNeidle This looks seriously serious legal stuff. I would comply with their requests.