How criminals use “muppets” to commit corporate fraud – and how to stop them
Many fraudulent companies at Companies House are run by entirely fake directors – non-existent people with fabricated identities. But many
13 February 2025
Many fraudulent companies at Companies House are run by entirely fake directors – non-existent people with fabricated identities. But many
Many “tax avoidance schemes” are in fact just tax fraud. We’ve been investigating “mini-umbrella company” (MUC) schemes, where a recruitment
Our report on Monday revealed the scheme: it used 10,000 UK companies, supposedly owned by 10,000 Philippine individuals, to claim
Our report yesterday revealed the scheme: it used 10,000 UK companies, supposedly owned by 10,000 Philippine individuals, to claim at
Many “tax avoidance schemes” are in fact just tax fraud. We have been investigating one in detail, involving a company