Who is Michail Roerich, and why did he build the world’s most convincing fake companies?
A mining giant claiming £4bn in revenue, certified by a fake auditor on 128 pages of meticulously detailed fake accounts. A bank with a login page that can’t log anyone in. A trust holding $327bn in…
Read the full articleYou might also wanna read
The British fugitive, his $600m US tax fraud, and its 3,000 victims
Tax Policy Associates·2mo ago

Liberty Rock’s claim that a magic cheque can pay your tax
Tax Policy Associates·2mo ago

Herran Finance – another fake bank at Companies House
Tax Policy Associates·10mo ago

UK companies with no UK director are 17× more likely to show signs of fraud
Tax Policy Associates·1y ago

Two clicks to uncover fake companies on Companies House
Tax Policy Associates·1y ago

How criminals are setting up fake banks on Companies House
Tax Policy Associates·1y ago

Comments
Sign in to join the conversation.
No comments yet. Be the first.