The Dark Money Files

A Neidle in a tax scam

August 23, 2023 Graham Barrow and Ray Blake Season 10 Episode 7
The Dark Money Files
A Neidle in a tax scam
The Dark Money Files +
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Show Notes

In this episode we walk through a recent, in-depth report into probable VAT and employment tax fraud reported on by Dan Neidle of the Tax Policy Associates, in partiucalr, how various different proessionals, individuals both here and abroad, and social media websites can be used, wittingly or unwittingly, to further the fraudsters aims.

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