FraudNews
04-11-2011, 01:35 PM
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Three jailed for £3.2m tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFYSMqttPU5vbT3LNUFWm93-H4cA&url=http://www.integralsearch.co.uk/news/three-jailed-for-pounds3-2m-tax-fraud-news-800494474)
Ingreal Search and Selection
11/04/2011 Three individuals responsible for £3.2 million in self assessment tax fraud have been jailed following an investigation by HM Revenue & Customs (HMRC). Oleg Rozputnii, Dmytro Shepel and Nikola Novakovic were sentenced to over three years ...
Bank worker jailed for £3.2m tax fraud. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzyTD8ojEXBo7sd5bvX-HMoOLQrA&url=http://www.finextra.com/news/fullstory.aspx?newsitemid%3D22456)Finextra
Law & Order: UK hands out jail time for Malware related fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7h4pUo7Lmuc87K-qH1PXFrLqYFw&url=http://www.thetechherald.com/article.php/201115/7039/Law-%26-Order-UK-hands-out-jail-time-for-Malware-related-fraud)The Tech Herald
Corrupt bank worker jailed over Trojan-powered tax scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPBalLTou5ektuMMSXc9wW2t_zqw&url=http://www.theregister.co.uk/2011/04/11/virus_powered_tax_scam/)Register
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFYIb2YJyk10f9MpABMRlcqr0oQpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFYSMqttPU5vbT3LNUFWm93-H4cA&url=http://www.integralsearch.co.uk/news/three-jailed-for-pounds3-2m-tax-fraud-news-800494474)
Three jailed for £3.2m tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFYSMqttPU5vbT3LNUFWm93-H4cA&url=http://www.integralsearch.co.uk/news/three-jailed-for-pounds3-2m-tax-fraud-news-800494474)
Ingreal Search and Selection
11/04/2011 Three individuals responsible for £3.2 million in self assessment tax fraud have been jailed following an investigation by HM Revenue & Customs (HMRC). Oleg Rozputnii, Dmytro Shepel and Nikola Novakovic were sentenced to over three years ...
Bank worker jailed for £3.2m tax fraud. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzyTD8ojEXBo7sd5bvX-HMoOLQrA&url=http://www.finextra.com/news/fullstory.aspx?newsitemid%3D22456)Finextra
Law & Order: UK hands out jail time for Malware related fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7h4pUo7Lmuc87K-qH1PXFrLqYFw&url=http://www.thetechherald.com/article.php/201115/7039/Law-%26-Order-UK-hands-out-jail-time-for-Malware-related-fraud)The Tech Herald
Corrupt bank worker jailed over Trojan-powered tax scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPBalLTou5ektuMMSXc9wW2t_zqw&url=http://www.theregister.co.uk/2011/04/11/virus_powered_tax_scam/)Register
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFYIb2YJyk10f9MpABMRlcqr0oQpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFYSMqttPU5vbT3LNUFWm93-H4cA&url=http://www.integralsearch.co.uk/news/three-jailed-for-pounds3-2m-tax-fraud-news-800494474)