VAT gang jailed for £12m VAT fraud

A woman from North Yorkshire has been jailed for 10 years after organising a £12m VAT scam...

‘Fake businessman’ jailed for masterminding VAT fraud

A conman from South Yorkshire gambled millions of pounds and lived the life of luxury after falsely reclaiming VAT by setting up fake companies...

Criminal gang jailed for £17m VAT fraud scam

Four criminal gang members are to join nine others in jail for their participation in a £17m VAT fraud scam...

‘Lord’ faces 7 years in jail for £4m financial fraud

‘Lord’ Edward Davenport has been jailed for 7 years due to his ‘advanced fee fraud’ loan scheme that scammed a number of businesses and individuals . . .

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