Bromley man jailed for being part of organised crime group pocketing £22m in unpaid taxes
A Bromley man who was part of an organised crime group that pocketed £22 million in unpaid taxes has been jailed. The seven ...
Seven given jail sentences for £22m construction industry fraud unearthed by Kent Police
Seven people involved in a construction industry fraud that cheated the tax office out of £22m have been jailed. The ...
Crown Prosecution Service1d
Construction industry people jailed for £22 million fraud against the taxpayers
Seven construction company connected insiders have today (4 February 2025) been sentenced for their key role in a £22 million fraud against the taxpayer.
Fraudster with £65k salary pocketed company cash for gambling and cocaine habit
A fraudster on a £65,000 salary pocketed tens of thousands of her employer's money to fund her gambling and cocaine ...
IOM Today2d
Isle of Man businessman at the centre of a tax fraud inquiry has claim rejected
An island businessman at the centre of a tax fraud inquiry has lost his doleance petition against the island’s Solicitor ...
More than £1m of assets seized at gated mansion of 'criminal concierge'
Anthony Kane used the EncroChat handles 'Swiftray' and 'Dual-time' to trade high value watches and vehicles with criminals ...
Construction Enquirer21h
Fraudsters jailed after £22m construction tax scam
Seven construction scammers been sentenced for their key role in a £22m fraud against the taxpayer. The defendants were involved in setting up bogus payroll companies which pocketed VAT and ...
'Criminal concierge' mansion raided as cops seize £1m dirty cash and designer goods
He engaged in the illegal exchange of luxury watches and vehicles among crooks, committing various crimes for personal profit ...
Moment police smash into gated mansion of 'criminal concierge' and find £1m of assets
Anthony Kane used the EncroChat handles 'Swiftray' and 'Dual-time' to trade high value watches and vehicles with criminals ...
DWP benefit fraudsters use these 3 words to steal health benefits 'for months'
Benefit cheats use one particular trick to swindle the system out of £10,000 a year, the Work and Pensions Committee ...
DWP benefits cheats use 'three word' trick as fraudsters swindle taxpayers out of £10,000 a year
He made these remarks during a committee meeting attended by Department for Work and Pensions (DWP) officials, discussing ...
Nottinghamshire Live on MSN5d
DWP warned benefit cheats using just three words to pocket thousands of pounds a year
The DWP has been warned that some fraudsters are pocketing as much as £10,000 a year through just a few words - as alarms are ...