Banner
Banner

ATM fraud & security consultancy and training services. DFR Risk Management, ATM security specialist consultancy services

Who's Online

We have 710 guests online
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 ...

 

Related

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.


ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.