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HMRC : Fraudsters who ran fake visa scam and stole £13m from HMRC sentenced to 31 years in jail

03 Dec 2018 3:26 PM | Jo Buckley (Administrator)

A London law student was the ringleader in the organised crime group, which set up 79 bogus companies and created fake documentation used by Bangladeshi nationals in fraudulent visa applications.

https://www.telegraph.co.uk/news/2018/11/23/fraudsters-ran-fake-visa-scamand-stole-13m-hmrc-sentenced-31/


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