SFO: SFO seizes £248k from fraudster with account forfeiture order

13 Jun 2021 5:10 PM | Anonymous member (Administrator)

The Serious Fraud Office (SFO) has secured an account forfeiture order against an account linked to the criminal gains of Virendra Rastogi, one of the architects of a $700m global fraud.


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software