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Fraud
Fraud
Justin Bryant
20th Jul 2021
Interesting fraudulent asset protection BO case
https://www.bailii.org/ew/cases/EWHC/Ch/2021/1954.html
0 likes
192 views
Raguel
19th Jul 2021
ML + False Accounting RISK - Help Needed
10 Answers
0 likes
560 views
HMRC & policy
14th Jul 2021
Taxpayer hid money in mother’s bank account
by
Rickie Lowery
5
General practice
12th Jul 2021
ICAEW excludes member over £6K false expense claim
by
Tallula Brogan
13
General practice
12th Jul 2021
Bookkeeper used VAT fraud cash to live high life
by
Richard Hattersley
15
I'msorryIhaven'taclue
8th Jul 2021
Scam Call Alert
4 Answers
0 likes
501 views
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HMRC & policy
1st Jul 2021
£27bn Covid relief fraud ‘may be tip of iceberg’
by
Mark Taylor
43
HMRC & policy
30th Jun 2021
HMRC interrogates 12,000 over Covid scheme fraud
by
Richard Hattersley
10
Ordo
30th Jun 2021
What you need to know, for you and your clients
paul.benny
30th Jun 2021
Scam calls supposedly from HMRC
9 Answers
0 likes
1307 views
Ordo
14th Jun 2021
Outwit scammers by using Ordo, the secure payment
HMRC & policy
2nd Jun 2021
How to spot mini umbrella company fraud
by
Lora Murphy
3
Tech pulse
2nd Jun 2021
Fortifying fiscal data for accounting services
by
Andrea Babbs
Tech pulse
2nd Jun 2021
HMRC cybersecurity investment misses the point
by
Bill Mew
5
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