Staffordshire news and blogs Wednesday 18 July 2018
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Walsall fraudster Muazam Sarfaraz attempted to scam taxpayers out…

25 Jul 17

A FRAUDSTER from Walsall developed a system to replace cash payments in the scrap metal industry before attempting to fleece taxpayers of more than 320,000 in a VAT scam.

Muazam Sarfaraz, 37, of Waterfront Way in the town centre, set up Walsall-based company Bullioncard (UK) Limited to manage the new debit card and customer identity system for the scrap metal trade, but went on to use it to commit tax fraud. After an investigation by HM Revenue and…

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