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07-December-06, 10:40 AM
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| News Hound  Join Date: Aug 2004 Location: Floating among Data streams, waiting for the right moment
Posts: 44,023
  |  The Register // Carousel fraud costs UK £3bn HMRC figures it outMissing trader or carousel fraud cost Her Majesty's Revenue and Customs £3bn in the last financial year.… More... |
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| Thread | Thread Starter | Forum | Replies | Last Post |
| The Register // 'Carousel fraud' bank's founder held for three more months | Gizmo | The Register RSS | 0 | 07-November-06 07:05 AM |
| The Register // 'Carousel' bank's founder due in court | Gizmo | The Register RSS | 0 | 23-October-06 07:00 AM |
| The Register // Carousel fraud slows down again | Gizmo | The Register RSS | 0 | 11-October-06 03:42 PM |
| The Register // Seventeen charged for carousel fraud | Gizmo | The Register RSS | 0 | 18-August-06 07:41 AM |
| The Register // Seventeen charged for carousel fraud | Gizmo | The Register RSS | 0 | 17-August-06 01:40 PM |
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