Investment Fraud: Fraud gang stole £1m using Suits and The Riot Club aliases.

24 Jan 2024 10:36 AM | Anonymous member (Administrator)

A gang of investment fraudsters stole more than £1 million from victims using aliases from television hits Suits, The Riot Club and Hart to Hart.

Sujanthan Sotheeswaran, 35, and two accomplices acted as "brokers" on behalf of Choice Option and later Blue Crest Capital Options.

https://uk.news.yahoo.com/fraud-gang-stole-1m-using-201226630.html


         twitter   linkedin

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

Powered by Wild Apricot Membership Software