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POCA : Fraudster property mogul and associate told to give up £355,000

06 Aug 2017 11:40 AM | Jo Buckley (Administrator)

A fraud boss and his associate must give up cash and assets worth £355,000 after National Crime Agency (NCA) investigators exposed a multi-million pound fraud.

http://www.nationalcrimeagency.gov.uk/news/1162-fraudster-property-mogul-and-associate-told-to-give-up-355-000


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