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Three Fraudsters Were Jailed Yesterday For £50m Revenue Scam - Crime - Nairaland

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Three Fraudsters Were Jailed Yesterday For £50m Revenue Scam by justwise(m): 2:03pm On Mar 19, 2010
THREE fraudsters were jailed yesterday for masterminding a plot to steal £50million from the Inland Revenue.
The gang got away with £560,000 before officials rumbled their scam.

They planted undercover operatives in Revenue and Customs offices in London to harvest wealthy taxpayers' identities. Each ID was used to set up false tax repayments which were paid into the fraudsters' accounts.



Read more: http://www.thesun.co.uk/sol/homepage/news/2898759/50m-revenue-scam-3-jailed.html#ixzz0icwxiJAu


http://www.thesun.co.uk/sol/homepage/news/2898759/50m-revenue-scam-3-jailed.html

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Prisoner Also Scam: Convict Serving Jail Term Inside Kirikiri Dupes Banker N12m / ttt / Heap Your Curses On Aluu People

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