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Same pattern ?
If they have any sense, they will now use the records of the fraudsters to look out for similar patterns of behaviour which might lead them to more attempts to defraud, in the various areas of interest - bank accounts, taxpayer registration, repayments, etc.
I can't believe these people are unique and using a unique set of methods.
Tough Enough?
3 years and three months for £3.2m proceeds (the proceeds that were traced, that is) . . .I suspect there are plenty of criminals willing to chance their arm with those odds.
HMRC Investigation
Can anyone remember the fraud that instigated the request that all cheques be made out to "Inland Revenue Only"? (Before they became HMRC, of course). I think it was something to do with an individual setting up a bank account in the Inland Revenue name?
TheAncientOne