Fraud gang faces jail

15 Jul 2013 8:53 PM | Anonymous

Eight members of an international organised crime gang responsible for money laundering £1.28 million stolen from Government offices in York and an attempted £250,000 VAT fraud are today awaiting sentence.

http://www.yorkpress.co.uk/news/10547673.Fraud_gang_faces_jail/



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