A Romanian-based group accessed over 1,000 UK accounts to claim fraudulent tax refunds, causing over £1 million in damage.
Sanziana Georgescu
Current Affairs
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16 suspects from Romania are accused of using UK taxpayers' personal details to claim fraudulent tax refunds from HMRC. The illegally obtained sums were transferred to accounts controlled by the group and withdrawn to disguise their origin. The Romanian authorities carried out searches to gather evidence and the total damage exceeds £1 million. The group used hacking to alter taxpayers' information and create fake accounts, claiming refunds on the basis of false tax returns.
Sources
Grupare infracțională din România, acuzată că a accesat peste 1.000 de conturi ale unor britanici, folosind datele lor personale / Prejudiciu de peste un milion de lire sterline
Polițiștii descind la mai multe adrese din București și județe învecinate. Infractorii au creat conturi frauduloase într-o aplicație a Guvernului din Londra
Percheziţii în Bucureşti, Ilfov, Giurgiu şi Călăraşi, la o grupare care a fraudat sistemul britanic cu peste un milion de lire sterline
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