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by john_other_john
4377 days ago
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There is also just weeding through to prove very blatant frauds, which can be forensic in nature, if payments are hidden in group company loans or sale and buy back deals, or discounting tax rebate incomes. I mean starting with a very obvious con, you still have to prove it. Currently a project if mine, in this way. Not huge, but close to twenty million dollar property fraud. |
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