Logo Background

» Evaders

  • UK Pursues Tax Evaders Using Stolen Bank Details
    By on September 26, 2010 | Comments Off  Comments

    Andrew Smith writes “The UK taxman (HM Revenue & Customs) is reportedly using a stolen list of bank details to pursue wealthy individuals with off-shore accounts. The list was stolen by an employee of HSBC, and gave details of the bank’s customers with money in Swiss accounts. The bank employee fled to France, and the authorities there passed the details on to the UK tax collection agency.”

    Read more of this story at Slashdot.