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HM Customs and Excise tax credit fraud strategy board is currently overseeing 40 separate investigations into organised tax credit fraud - most of them in the private sector.
In another case yet, a football executive has been tried for massive credit fraud.
The true figure for benefit fraud is £1bn, and £500m for tax credit fraud.
There are an estimated 500,000 to 750,000 credit fraud cases a year.
The inquiries cover tax credit fraud, conspiracy to defraud, corruption and false accounting.
Mr. Van Petten has been leading the fight to "stop credit fraud," as the guild calls it.
Similar(10)
5. Sony will pay former and current employees $8 million £5.11 million) in a settlement related to the hack of its computers last year, in order to cover identity-theft losses, the cost of credit-fraud protection services, and legal fees.
Forget credit card fraud.
In this episode: credit card fraud alleged.
"They won't limit themselves to credit card fraud.
Credit card fraud, known as "carding", is commonplace too.
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