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Nine million cigarettes seized after lorry stopped on A1 outside Lisburn

Nine million cigarettes seized after lorry stopped on A1 outside Lisburn
irishnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishnews.com Daily Mail and Mail on Sunday newspapers.

United kingdomEmma neillDermot clarkeFraud investigation serviceInvestigation serviceChief superintendent emma neill

Global Tax Leaders and SFCT Tackle Crypto Crime: ATO

Global Tax Leaders and SFCT Tackle Crypto Crime: ATO
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

United kingdomNiels obbinkJohn fordRichard lasEric ferronCanada revenue agency criminal investigations directorateInvestigation serviceAustralian taxation officeFraud investigation serviceJoint chiefsGlobal tax enforcementSerious financial crime taskforceDeputy commissionerDirector generalCanada revenue agencyCriminal investigations

Fake car dealership gang used job-hunting victims details to steal £500k

Fake car dealership gang used job-hunting victims details to steal £500k
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

West midlandsUnited kingdom generalUnited kingdomStoke on trentHodge hillShahid mohammedUsman sharifMohsan hussainNathon downesZahid mohammadShahid mohammadMohammed maroofAndrew smithAdnan sharifMark robinsonFraud investigation service

Fraudsters jailed after being found guilty in trial without a jury

Fraudsters jailed after being found guilty in trial without a jury
aol.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aol.co.uk Daily Mail and Mail on Sunday newspapers.

Adnan sharifJonathan downesZahid mohammadUsman sharifShahid mohammadMark robinsonFraud investigation serviceLady chief justice baroness carrJudge andrew smithBirmingham crown

Fake car dealership gang s £500k scam sees mastermind jailed

Fake car dealership gang s £500k scam sees mastermind jailed
stokesentinel.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stokesentinel.co.uk Daily Mail and Mail on Sunday newspapers.

Stoke on trentUnited kingdomWest berkshireWest midlandsUnited kingdom generalShahid mohammedAndrew smithNathon downesMark robinsonMohsan hussainHodge hillGraeme mclardyUsman sharifAdnan sharifZahid mohammadShahid mohammad