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Fraudsters ‘conned HMRC out of £10m’

15-06-2017

A group of alleged fraudsters stole the identities of MPs, judges, soldiers and police officers and conned HMRC out of £10m, a court has heard. Personal details were stolen to order from the files of the Civil Service Sports Council, which has a 10,300-strong membership list, with the gang making subsequent fraudulent claims for tax credits.

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