Author Topic: Sisters jailed for £320k passport tax scam (UK)  (Read 229 times)

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Offline TomSea

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Sisters jailed for £320k passport tax scam (UK)
« on: January 08, 2019, 12:33:48 pm »
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Sisters jailed for £320k passport tax scam

Three sisters who used stolen passport details to a duty free shopping scam worth over £320,000 have been jailed.

Yuan Ting Yue, 27, copied tourists' details, given to reclaim VAT, while working at Selfridges in Manchester, which she used to make 407 fake claims.

The claims were made by her sisters Yuan Yee Yue, 32, and Yuan Ling Yue, 29, at the city's airport, where they worked on duty free counters.

Read more at: https://www.bbc.com/news/uk-england-manchester-46750192

Far East Asians in the UK. See link for more. They figured out a scam and could have outsmarted the authorities it sounds like with a bit more caution.

Where they worked, Selfridges is called a "high end department" store, so, say compare it to some of ours.
« Last Edit: January 08, 2019, 12:35:03 pm by TomSea »