Fraudsters cheated taxpayer of £39 million in 69 days | London Evening Standard | Evening Standard
Organized Crime in Charge of EU Carbon Trade, Europol Says - YouTube
Want to know the sentence for a VAT fraud offence in 2023?
Carbon credit fraud: COP27 and policing the Wild West - Peters & Peters
RBS sued for its alleged role in huge carbon trading VAT fraud | This is Money
Carbon credit fraud in the EU: how does it work? – The Irish Times
Carbon trading: a new market for investors? | Barclays Private Bank
How major banks turned a blind eye to the theft of billions of pounds of public money — The Bureau of Investigative Journalism (en-GB)
December
Trial of carbon tax 'fraud of the century' opens in Paris
Interpol warns of criminal focus on $176 billion carbon market
Vijay Patel🇮🇳 on Twitter: "Peter Virdee is fraud businessman. He is wanted criminal in Germany for €125 million carbon credit VAT fraud. But due to political power he has in UK, he
Guide to Carbon Trading Crime
EU Still Fighting Carbon Trading System VAT-Fraud
Carbon credit traders jailed for 35 years over £38m VAT fraud
Where Are the Carbon Quota Tax Scammers From 'Lords of Scam' Now?
How major banks turned a blind eye to the theft of billions of pounds of public money — The Bureau of Investigative Journalism (en-GB)
Jail terms for French carbon trading scammers – EURACTIV.com
Sustainability | Free Full-Text | A European Emissions Trading System Powered by Distributed Ledger Technology: An Evaluation Framework
HMRC cracks down on gangs over renewable energy VAT fraud | HMRC | The Guardian
Countries conned by sham companies - VSQUARE.ORG
London carbon fraudsters jailed - Utility Week
Carbon Credit Fraud: COP27 and Policing the Wild West - The European Business Review
Vat fraud: Economic impact, challenges and policy issues
VAT Fraud In Luton | Spartans Law UK
EU carbon credit system still 'at risk of VAT fraud'
Seven charged in carbon trading VAT fraud case | Emissions trading | The Guardian
