Richard Smith
@ncsmiff
Followers
2K
Following
569
Media
125
Statuses
14K
Looking fraudy/moneylaundery things up & writing them down, formerly for https://t.co/UIaijKUHyL, https://t.co/QDXgLdRo8k & https://t.co/oYEiiozf77
Not telling
Joined September 2010
RT @rbrooks45: Open property ownership information plays major role in tackling corruption. 133% fee increase is a big blow to campaigners….
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RT @DanNeidle: Nadhim Zahawi’s lawyer has just been found guilty of misconduct by the Solicitors Disciplinary Tribunal for his attempt to s….
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RT @ianbeckett: 1/ Blinky (@theFCA) offers pitiful compensation payments to victims of the failed #P2P lending platform #Collateral after i….
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RT @TheRising_Moon: Man from HMRC who appeared in a Panorama documentary called The Billion Pound VAT Scam said he didn't know VAT losses w….
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RT @TheRising_Moon: "Frankly, you need more ID to take out a library book in the UK than you do to register a company and obtain a VAT num….
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RT @ContractorCalc: Intu Solutions were incorporated on 30 September 2016. It took HMRC 8 years to put them on a list. Perhaps they should….
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RT @matthewstoller: Would be funny if the AI, private equity, and crypto bubbles all popped on Trump’s watch.
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RT @ianbeckett: Blinky’s (@theFCA) #PSR (Payment Services Regulator) gets ‘the bird’ from it’s notorious #Emoney scene as over 80% fail to….
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RT @jameshurley: Pressure builds over Lloyds refusal to commit to publishing long-delayed report into whether it covered up a £1bn lending….
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RT @DanNeidle: So why did Parliament create laws like this, that protect and facilitate rapists?. It didn't. Parliament voted to remove ano….
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RT @taxinparliament: Proud to host the launch of @EndCorruptionUK’s/@jboltonjones report on economic crime enforcement funding. UK agencies….
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RT @ContractorCalc: Bloke apparently nicks £2.4m from Treasury using dodgy umbrella scheme, then leaves the UK. He’s now banned for 10 year….
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RT @Ste_McDermott: Looks like a random AI slop site based in Illinois, aided by social media, has coaxed hundreds of people on to the main….
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RT @KoosCouvee: From Companies House's strategic intelligence assessment, out today, a sense of the scale of the challenge the agency faces….
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