AML: Lancashire man arrested in fraud and money laundering investigation

03 Jan 2023 8:08 AM | Anonymous member (Administrator)

A man from Lancashire has been arrested in an early morning raid as part of a regional investigation into fraud.

https://uk.news.yahoo.com/lancashire-man-arrested-fraud-money-112332704.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software