HMRC Announces AI Monitoring Of Social Media In Criminal Tax Investigations

HMRC has confirmed that it uses AI to monitor social media posts during criminal investigations into suspected tax fraud. Lifestyle posts, gifted products, online sales, and side-hustle activity can now be linked to declared income more quickly than ever.

With new digital-platform reporting rules and AI-driven analysis, inconsistencies are detected faster — but mistakes can happen, including misinterpreted posts or fake accounts. This makes it crucial to understand how these tools impact investigations.

At Garrick Law, we’ve noticed more clients seeking advice early. Early specialist representation can make a real difference if HMRC opens an investigation.

We defend individuals in:

✔ HMRC criminal investigations

✔ Tax fraud and financial crime cases

✔ POCA and confiscation proceedings

✔ Digital-evidence-driven prosecutions

We strongly advise against engaging HMRC without legal representation. Early consultation can significantly influence the outcome of an investigation. Contact Garrick Law for expert financial crime defence advice.