Reporting fraud

[andy]

Can't you get in trouble yourself for not notifying the relevant authorities if it can be proved that you were aware of it?

and if he reports them , they will be out in 2-3 months by govt.'s discount jail scheme and he will be in trouble.

[Xenophon]

and if he reports them , they will be out in 2-3 months by govt.'s discount jail scheme and he will be in trouble.

Who knows how long they will get. Surely you must be able to do it anonymously as per DaveB's post?

[Meerkat]

You can do it anon, wether that remains the case or not im not sure. To be honest i'd settle for him getting all his bank accounts frozen and face financial ruin i think the bigger fish are probably too clever to be caught. The main one apparently has previously made over 10M from this and lives abroad.

[Xenophon]

You can do it anon, wether that remains the case or not im not sure. To be honest i'd settle for him getting all his bank accounts frozen and face financial ruin i think the bigger fish are probably too clever to be caught. The main one apparently has previously made over 10M from this and lives abroad.

No one is above the law. Not even Haris Pilton.

[PRC1964]

You can do it anon, wether that remains the case or not im not sure. To be honest i'd settle for him getting all his bank accounts frozen and face financial ruin i think the bigger fish are probably too clever to be caught. The main one apparently has previously made over 10M from this and lives abroad.

Well go for it then.

[Rantor]

You can do it anon, wether that remains the case or not im not sure. To be honest i'd settle for him getting all his bank accounts frozen and face financial ruin i think the bigger fish are probably too clever to be caught. The main one apparently has previously made over 10M from this and lives abroad.

You must have been given this info from someone else - either you know someone very close to this scam or they are really crap at keeping things quiet!

If it is the former - how many other know?

[MarillionFan]

If you dont like him, shop him and remember to use the name Milan.

[Xenophon]

You must have been given this info from someone else - either you know someone very close to this scam or they are really crap at keeping things quiet!

If it is the former - how many other know?

Indeed. If they are experienced, multi-million pound VAT scammers, how come all of us on this internet forum know about it before it has even happened!?!

[Meerkat]

Like i said, i have no clue who the main players are, just the above 'stories' told to me by the person i know who is involved and yes, he has trouble keeping his mouth closed. i've asked in the past how many others know, maybe 5 of his 'close friends'.

[Xenophon]

Like i said, i have no clue who the main players are, just the above 'stories' told to me by the person i know who is involved and yes, he has trouble keeping his mouth closed. i've asked in the past how many others know, maybe 5 of his 'close friends'.

Sounds like a load of rubbish to me.

I used to tell girls I was a helicopter pilot to get them into bed.