SECURITYDAILY MAIL
A £153m TikTok tax scam plot sees two men arrested in London
Two men were arrested in London in connection with a £153m TikTok tax scam plot. The case involves a large-scale fraudulent scheme targeting the platform.
Mentioned
Related Signal
Adjacent reporting
- 2 arrested in $50,000 fraud scheme targeting Nordstrom store in Glendale
- Four Charged in the Nation's Largest Known COVID Tax Credit Fraud Scheme
- Four people arrested over suspected £44m UK home insulation scam
- UK Man Agrees to Plead Guilty in ‘Singapore Solution’ Tax Case
- Three Sentenced to Prison for Laundering Medicare Fraud Proceeds
- California 'casino conman' accused of stealing more than $500,000 in cannabis scheme