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fraud

Don’t do it yourself
On my desk this week
Claims in the spotlight
Finances to firewalls
Don’t be so negative

F Swain, H Swain, Clarisa Ltd (TC3896)

Ex-Vantis boss engineered gift aid scam
Law firm warns of legal uncertainty posed by 60-day deadline
Proposed contract would include agreement of no criminal inquiry
What do HMRC have in common with senders of dodgy emails, asks SIMON MCKIE
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