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Home News Catch-Up ATM Fraud Midland gang jailed for £170 million VAT fraud - Sunday Mercury
Midland gang jailed for £170 million VAT fraud - Sunday Mercury
Sunday, 29 March 2009 01:42

Midland gang jailed for £170 million VAT fraud
Sunday Mercury, UK
Their four-year probe uncovered a lucrative scam that raked in millions of pounds through VAT fraud, money laundering and credit card cloning and also exposed an internet bank registered in the Caribbean being used to channel criminal monies around the ...

 

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