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Bernie Ecclestone, the former boss of Formula One, has admitted fraud after failing to declare more than £400m held in a trust in Singapo...
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Excellent !
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I received an email today saying that my TV license renewal has failed and invites me to set up a new procedure. I strongly suspect that ...
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https://www.cps.gov.uk/cps/news/former-senior-nhs-manager-jailed-defrauding-taxpayer
http://www.wales.nhs.uk/sitesplus/documents
https:...
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The Metropolitan Police will be sending text messages to people who may have been targeted by fraudsters.
It is unusual for the police t...
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A businessman whose companies have backed 34 Tory MPs made millions from an allegedly corrupt Russian pipeline deal, leaked files show.
...
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I have just spotted an article in New Stateman relating to Tax fraud prosecutions.
For every tax fraudster prosecuted in the UK between...
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Continuing the discussion from Jared O'Mara: Sheffield MP arrested in fraud probe:
The charges relate to a number of allegedly fr...
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HOT IN Fraud THIS WEEK!
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HOT IN Fraud Last 3 Years!

Excellent !
New

The Metropolitan Police will be sending text messages to people who may have been targeted by fraudsters.
It is unusual for the police t...
New

https://www.cps.gov.uk/cps/news/former-senior-nhs-manager-jailed-defrauding-taxpayer
http://www.wales.nhs.uk/sitesplus/documents
https:...
New

Bernie Ecclestone, the former boss of Formula One, has admitted fraud after failing to declare more than £400m held in a trust in Singapo...
New

I received an email today saying that my TV license renewal has failed and invites me to set up a new procedure. I strongly suspect that ...
New
HOT IN Fraud Over 3 Years!

Continuing the discussion from Jared O'Mara: Sheffield MP arrested in fraud probe:
The charges relate to a number of allegedly fr...
New

I have just spotted an article in New Stateman relating to Tax fraud prosecutions.
For every tax fraudster prosecuted in the UK between...
New

A businessman whose companies have backed 34 Tory MPs made millions from an allegedly corrupt Russian pipeline deal, leaked files show.
...
New
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