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Posted by: Alex Chory

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bartermania   Monday, 02/13/06 04:16:41 PM
Re: None
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Posted by: Alex Chory
In reply to: bartermania who wrote msg# 1819 Date:2/13/2006 7:51:24 AM
Post #of 1836

and from abroad..........fwiw

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Reported fraud 'at 10-year high'
Financial firms are counting the cost of fraud
Source: BBC Online, 2006-01-30

Intro:
Reported fraud in the UK has reached a 10-year high, with cases involving a total of almost £1bn reaching the courts, according to a study.

Accountancy giant KPMG's annual Fraud Barometer said 222 cases involving a total of £942m reached court in 2005, up from 172 cases worth £329m in 2004. . . .

Much of the rise comes from several high-profile attacks on the government, KPMG found.

Two in particular - involving the repeated use of mobile phones and tobacco to rip off the VAT system in a scam called carousel fraud - were worth almost £100m alone.




- I will not be a slave to or of death cults - n/b/k - NO QUARTER FOR CORRUPTION http://investorshub.advfn.com/boards/board.asp?board_id=3319
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