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Organised crime group claimed £13m in tax refunds

Organised crime group claimed £13m in tax refunds

27 Nov 2018by Amber-Ainsley PritchardAmber-Ainsley Pritchard
Five fraudsters, who created fake payslips and provided false information on around 900 visa applications, falsely claimed £13m in tax repayments
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Reward 300 - index of influence
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Liz Robins

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reward-strategy.com - an online news and information service for the UK’s payroll, reward, pensions, benefits and HR sectors. reward-strategy.com is published by Shard Financial Media Limited, registered in England & Wales as 5481132, 1-2 Paris Garden, London, SE1 8ND. All rights reserved. Reward Strategy is committed to diversity in the workplace. Copyright © Shard Financial Media Ltd.