Originally posted by AtW
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Tax Investigations....
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It's my opinion and I'm entitled to it. www.areyoupopular.mobi -
Originally posted by oraclesmiththey could take out a mortgage for maybe £200k in your name.....Comment
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It is not a problem because it is the bank who will suffer loss - when scummers take money from your bank account, then you may actually lose it - you certainly won't have your money for sometime until matters get resolved, but in case with morgage it is the bank who gets stinged and unless they can prove you actually assisted in scum you won't be affected much. See the article:
"Because the money is actually stolen from the lender, identity-theft victims aren't liable to repay the lost funds and don't lose their homes. It's the lenders who are out of luck."
It seems to me that morgage operations are very lax in the USA.Comment
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I know someone caught in a similar way (don't know why, but he was self-employed so presumably it's a cash in hand thing). HMRC made him personally bankrupt, but not until he spent a couple of years working as much as possible and paying back 75% of what he owed. He needn't have made the effort.Will work inside IR35. Or for food.Comment
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