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To be fair I worked for a startup who turned out to be doing exactly that in the UK.

I am intrigued! Can you say more? Did anyone get caught?

Not really much more. I quit the moment I heard it. Got some threatening letters from a lawyer. The director was deported shortly afterwards.

Then I immediately went and worked for an even bigger turd where I quit by lunch time on the first day.

You seem to have a noose for things. Have you considered working for a anti-corruption agency?

I know it's not intentional, but I like the misspelling.

The pay is rubbish :)