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First person arrested for alleged fraud of furlough scheme

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Coronavirus Job Retention Scheme.HMRC added it was the first such arrest to happen.Officers executed a search warrant, seizing computers and other digital devices, while funds held in a bank account relating to the arrested man’s business have been frozen.HMRC added that the man was also arrested in relation to a suspected multimillion-pound tax fraud and alleged money laundering offences.A further eight men from across the region have also been detained as part of this linked investigation, which involved the deployment of more than 100 HMRC officers to 11 locations.Computers, digital devices, and business and personal records were also seized during the raids.Richard Las, acting director, Fraud Investigation Service, HMRC, said: "The.

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