#TheFraudTube Echo: #FraudAndError2013 Special

govnet

A special one off edition of #TheFraudTube Echo following The 2nd Annual Fraud & Error Conference in London. On 21st May 2013 we attended the 2nd Annual Fraud and Error Conference in London by kind invitation of ValidSoft. Along with Tony Neate, Dan Mount, and Douwe Korff, Darren Hodder from Fraud Consuting joined ValidSoft for a…

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Tax Havens: The How & Why, Without the Semi-Hysteria

@WritingFactory

The following has been reproduced with kind permission from Jeffrey Robinson In the weeks following the release of “Secrecy for Sale” – the eBook version of the International Consortium of Investigative Journalists’ (ICIJ) brilliant look at tax evasion and the role of the offshore world – the Internet, Facebook and Twitter (especially Twitter) went semi-hysterical with…

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Lid lifted on Midlands ‘Fraud Boss’ £34 Million Tax Scam