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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
The "front man" of a complex fraud in which front companies and false identities were used to scam almost €1m from leading businesses has been given a four-year sentence by Judge Tony Hunt.
Mon, 15 Dec, 2008
A man has pleaded guilty to being involved in an €800,000 fraud which used front companies and false identities to scam companies such as Coca-Cola and Unilever.
Mon, 13 Oct, 2008
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