Fraud Articles

HMRC Claims Fraudster’s £70,000 Poker Win
marketing | 23 August 2018
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A convicted fraudster from Preston has been ordered to pay £70,000 that he won in a Manchester poker game to the tax office.

Adam Lulat was jailed for 28 months in 2015 for his involvement in a £40 million money laundering scam and VAT fraud.