Author Topic: Online tax scam gang get 40 years  (Read 1539 times)

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Hermite15

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Online tax scam gang get 40 years
« on: July 06, 2010, 11:27:14 AM »
Quote
A gang of Ukrainian scammers were sentenced to a total of 40 years in prison on Friday for a a multi-million pound tax scam.

The gang created thousands of fake identities and then used them to claim tax rebates from the Inland Revenue.

In total they submitted 1,600 online self-assessment tax returns and claimed £8m in rebates.

The cash went on flash cars, holidays and parachuting trips and renting properties in London.

http://www.theregister.co.uk/2010/07/05/tax_scam_rebate/
http://nds.coi.gov.uk/clientmicrosite/Content/Detail.aspx?ClientId=257&NewsAreaId=2&ReleaseID=414235&SubjectId=36