Bogus UK businesses have been set up using the names of officials at the Ministry of Justice and HMRC
Source: OpenDemocracy: https://www.opendemocracy.net/en/dark-money-investigations/fraudsters-steal-identities-uk-government-officials/
Bogus UK businesses have been set up using the names of officials at the Ministry of Justice and HMRC
Source: OpenDemocracy: https://www.opendemocracy.net/en/dark-money-investigations/fraudsters-steal-identities-uk-government-officials/