Your company could be taken for a ride by VAT carousel fraud
10 August 2018Carousel fraud involves a company that is registered for VAT in one EU Member State selling goods to another company …
read moreCarousel fraud involves a company that is registered for VAT in one EU Member State selling goods to another company …
read moreThere is a huge spectrum of criminality in the UK. Some people have never been involved in criminal activity before, but …
read moreAccording to research carried out by the Samaritans, more than half the population regularly give money to charity. If …
read moreRogue estate agents are behaving unlawfully and using obvious lies in their efforts to sell properties, a study finds …
read moreAccording to Experian, there are 20 different types of ways a fraudster can fraud or steal your …
read moreWe often think of our social security numbers as being the crucial key to unlocking our identities, and it certainly is, …
read moreWhen you move house you need to extra careful about protecting your identity, fraud experts are warning. New figures …
read morePassport fraud is a federal crime. Usually, this crime is committed to facilitate another crime such as illegal …
read moreConsumers find shopping on the internet easy and convenient, but it can provide an opportunity for criminals to commit …
read moreFraud is rapidly increasing in the travel industry and airlines are highly exposed due to the nature of transactions …
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