FraudNews
09-08-2010, 08:39 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5ICzV3Q3qSOKbld0vHdzVG8ZOTg&url=http://www.telegraph.co.uk/finance/newsbysector/energy/7987379/Taxman-claims-first-cases-of-missing-trader-fraud-in-energy.html)
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Taxman claims first cases of missing trader fraud in energy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5ICzV3Q3qSOKbld0vHdzVG8ZOTg&url=http://www.telegraph.co.uk/finance/newsbysector/energy/7987379/Taxman-claims-first-cases-of-missing-trader-fraud-in-energy.html)
Telegraph.co.uk
The first suspected cases of attempted missing trader fraud in the gas and power sector have been identified by the tax authorities – a year after the ...
Carousel fraud discovered in gas and powers sector (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHF4Gs0fPXol1i70eqXalgMrfGPog&url=http://www.accountancyage.com/accountancyage/news/2269393/carousel-fraud-discovered)Accountancy Age
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMrF8qAyEAlBATM0chfdH03u_ZI_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5ICzV3Q3qSOKbld0vHdzVG8ZOTg&url=http://www.telegraph.co.uk/finance/newsbysector/energy/7987379/Taxman-claims-first-cases-of-missing-trader-fraud-in-energy.html)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5ICzV3Q3qSOKbld0vHdzVG8ZOTg&url=http://www.telegraph.co.uk/finance/newsbysector/energy/7987379/Taxman-claims-first-cases-of-missing-trader-fraud-in-energy.html)
<img alt="" height="1" width="1" />
Taxman claims first cases of missing trader fraud in energy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5ICzV3Q3qSOKbld0vHdzVG8ZOTg&url=http://www.telegraph.co.uk/finance/newsbysector/energy/7987379/Taxman-claims-first-cases-of-missing-trader-fraud-in-energy.html)
Telegraph.co.uk
The first suspected cases of attempted missing trader fraud in the gas and power sector have been identified by the tax authorities – a year after the ...
Carousel fraud discovered in gas and powers sector (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHF4Gs0fPXol1i70eqXalgMrfGPog&url=http://www.accountancyage.com/accountancyage/news/2269393/carousel-fraud-discovered)Accountancy Age
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMrF8qAyEAlBATM0chfdH03u_ZI_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5ICzV3Q3qSOKbld0vHdzVG8ZOTg&url=http://www.telegraph.co.uk/finance/newsbysector/energy/7987379/Taxman-claims-first-cases-of-missing-trader-fraud-in-energy.html)