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.

https://www.sfo.gov.uk/2021/06/07/sfo-seizes-248k-from-fraudster-with-account-forfeiture-order/


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