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Tag: scientology fraud
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HMRC responds to Diane Abbott’s call for UK Scientology fraud investigation
The Chief Executive of HM Revenue and Customs, the UK’s tax office, has responded to former Shadow Home Secretary Diane Abbott’s request for an investigation into the Church of Scientology’s finances after she cited concerns over their “history of fraudulent activity internationally”.
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Leah Remini weighs in on Diane Abbott Scientology fraud investigation
Actress Leah Remini has issued a statement applauding former Shadow Home Secretary Diane Abbott after a bombshell letter was released last week in which she urged UK authorities to investigate Scientology’s finances for fraudulent activity.
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Scientology France: Fraud, Death and Fury
As the Church of Scientology prepares to open the doors to its brand new €33 million ($36mil USD / £28.5mil GBP) building in Paris, Scientology Business take a closer look at the controversial group’s fraud convictions, links to tragic deaths and its relationship with the French authorities
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Scientology executives charged in $1.7 million fraud scandal
The Church of Scientology is facing seizure of its assets in Hungary after prosecutors charged eleven executives and finance personnel with fraud in a $1.7 million tax evasion scandal. Following a lengthy investigation into Scientology’s activities by Hungary’s National Tax and Customs Administration, the Chief Prosecutor’s Office filed charges against Scientology yesterday, alleging a cover-up…
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Scientology fraud: UK bank responds to criticism
Scientology’s UK bank NatWest, which was fined £264 million in 2021 for failing to prevent money laundering, has issued a statement after allegations emerged of the Church engaging in credit card fraud.
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Fraud, lies and a Hollywood Blockbuster: Scientology’s link to the British Crown Jewels
The United Kingdom’s Crown Jeweller Mark Appleby, who is responsible for the maintenance of the famous Crown Jewels, can be linked to fraudster and British Scientologist John Mappin.
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Money Motivated: A history of Scientology’s financial schemes
The Church of Scientology has been engaged in numerous financial schemes for well over 50 years. With the ‘Bridge to Total Freedom’ costing parishioners anywhere from $250,000 to $1 million, staff members operate under constant pressure to develop strategies that generate income for the Church. Today, former Scientology executive Chris Shelton and I took a…
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