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Holiday home raided in £5bn fraud probe - Wales Online
www.walesonline.co.uk
CUSTOMS officers have raided the Welsh home of a woman as part of an investigation that has cracked a £5bn international fraud case.
SCANDAL MONGER: CAROUSEL FRAUD | HeraldScotland
www.heraldscotland.com
HOW big is the black hole in the UK's coffers caused by the 'carousel fraud' scamsters?
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