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HMRC fraud squad takes back £1 billion from offenders

More than £1 billion has been recovered from the proceeds of crime and tax offenders since the formation of a specialist HM Revenue and Customs (HMRC

United kingdomCity ofFraud investigation serviceManchester airportCrime actAccount freezing orders

HMRC fraud squad takes back £1 billion from offenders | HM Revenue and Customs

HMRC s Fraud Investigation Service has recovered more than £1 billion from the proceeds of crime.

United kingdomCity ofHmrc fraud investigation serviceFraud investigation serviceInvestigation serviceManchester airportCrime actAccount freezing ordersContractual disclosure facilityFreezing ordersFraud hotline

HMRC fraud squad takes back £1 billion from offenders - The Droitwich Standard

Recovered items include gold jewellery and £180,000 cash seized from a safety deposit box in Birmingham as part of a £194,280 tax fraud.

United kingdomCity ofFraud investigation serviceManchester airportCrime actAccount freezing ordersContractual disclosure facility

HMRC fraud squad takes back £1 billion from offenders

HMRC s Fraud Investigation Service has recovered more than £1 billion from the proceeds of crime.

United kingdomCity ofFraud investigation serviceManchester airportCrime actAccount freezing ordersContractual disclosure facilityFreezing ordersFraud hotline

HMRC fraud squad takes back £1 billion from offenders

Recovered items include gold jewellery and £180,000 cash seized from a safety deposit box in Birmingham as part of a £194,280 tax fraud.

United kingdomCity ofFraud investigation serviceManchester airportCrime actAccount freezing ordersContractual disclosure facility

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