RBS staff held in tax fraud investigation
This is a duplicate of the Blog Entry made on 12th February 2012 09:45.
*Royal Bank of Scotland has been drawn into a criminal tax fraud investigation as five current and former employees of its investment banking arm...
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RBS staff held in tax fraud investigation
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Banks' sudden closure of customer accounts prompts fraud investigation by the Treasury
Banks' sudden closure of customer accounts prompts fraud investigation by the Treasury
This is a duplicate of the Blog Entry made on 30th November 2011 19:02.
Banks’ sudden closure of customer accounts during fraud inquiries is to be investigated by the Treasury. Two recent...
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Debt Collectors Target Facebook