Category : Fraud


Crime family financed £20m tax fraud scheme

A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.

Woman's clever trick stops £15k scam

A savvy woman reveals her clever method to avoid losing £15,000 to fraudsters. Learn how she turned the tables on scammers with this easy trick.

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