In the past year, investigators saw an upturn in this type of fraud, which KPMG says is still ‘dogging’ Customs’ best efforts to clamp down on it. This type of fraud is perpetrated by businesses which ...
Six men have been sent to prison for a total of nearly 48 years for their part in an elaborate carousel fraud that robbed the taxpayer of £85m. The sentencing at Liverpool crown court came after one ...
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