| NFR: HMRC arrest three people on suspicion of defrauding £1.4m 19:11 - Feb 14 with 1682 views | RAFCBLUE |
https://www.bbc.co.uk/news/business-60369879
HM Revenue and Customs (HMRC) said three people had been arrested on suspicion of attempting to defraud it of £1.4m.
"HMRC said the suspects in its fraud case were alleged to have used "sophisticated methods" to try to hide their identities including false and stolen identities, false addresses, pre-paid unregistered mobile phones, Virtual Private Networks (VPNs), false invoices and pretending to engage in legitimate business activities."
DENISE! DENISE!
There's a man in the care home reception...... |  |
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| NFR: HMRC arrest three people on suspicion of defrauding £1.4m on 19:44 - Feb 14 with 1513 views | SuddenLad |
There are hundreds of possible suspects, because the more you read about this stuff, the more you discover just how common it is and how brazen the offenders are. Too few investigators for too many criminals.
In the bigger scheme of things, for the HMRC, £1.2 million is small fry, but it's reassuring to know that someone is sweating with this lot breathing down their necks and poking around in their lives.
Here's hoping.... |  |
| “It is easier to fool people, than to convince them that they have been fooled†|
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