I'll Do Your Payroll for Free, or Even Pay You a Bonus Per Employee?

An unnamed and unknown third agent puts together the package. They don't neely tell them, but they'll do their payroll for free or even pay a small bonus per employee. When they do the payroll, they then set up this complex fraud. And h m r c send out regular warnings saying, watch out for the mini umbrella company fraud. These are the signs. Directors based abroad, young directors based abroad, newly founded companies that haven't filed accounts. Multiple companies handling staff at one location. Aty g four s sacked h argo and said, we're stopping it. It took some time but what was striking was that these two or three employees had worked this out.