6 PEOPLE CHARGED WITH MONEY LAUNDERING OVER ALLEGED £10 MILLION TICKET TOUTING SCAMS

The Daily Record in Scotland on 1st October reported that the prosecution, brought by National Trading Standards, could have implications for companies who use multiple identities and credit cards to harvest tickets on sites such as Viagogo.  The cases were brought after swoops on 3 separate allegedly fraudulent businesses.  Arrests took place last year as part of a National Trading Standards’ investigation known as Operation Treacle.

https://www.dailyrecord.co.uk/news/business-consumer/six-people-charged-money-laundering-13342965

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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