VAT: Gang's finance scam netted nearly £400,000; leader gets six-year jail term

17 May 2024 12:42 PM | Anonymous member (Administrator)

The mastermind behind a seven-strong gang who set up 90 bogus companies to steal more than £800,000 in a VAT and car finance fraud has been jailed for six years.

Derby man Shahid Mohammad led the gang in the fraud which included a fake recruitment firm to steal identities. His co-defendants were handed suspended prison sentences.

https://www.am-online.com/news/fraudster-jailed-for-six-years-after-gang-pocketed-400-000-in-vat-and-car-finance-scam


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