Defrauder swindles Tax and Customs Administration with
sofinummers
Spent: 8 May 2004 10.19 last modified: 8 May
2004 17.04 AMSTERDAMS - ten defrauder has tried in the region
Amsterdam recover name of others money of the Tax and Customs
Administration. They have some millions euro geclaimd.
There is but a part of paid, said for the of the Tax and Customs
Administration Saturday. The defrauder used of the sofinummer of
others. They required money with this information of the Tax and
Customs Administration. The offenders filled the refund note in,
where they used their own account number. The money was
transferred to that number. The swindlers have been meanwhile
traced by the financial detection service. The Tax and Customs
Administration wants re-claim it money, thus the zegsvrouw. The
service has taken for such fraud measures to prevent. (c) DUTCH
PRESS AGENCY
Source "defrauder swindles Tax and Customs Administration with
sofinummers": nu.nl
Head index page of "defrauder swindles Tax and Customs
Administration with sofinummers"
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