AML: Bradford man's part in fraud where victim was duped by 'admiral in US Army'

10 Aug 2024 9:43 AM | Anonymous member (Administrator)

A MAN from Bradford who helped fleece a woman out of more than £21,000 through an internet money laundering fraud had no idea of the distress he caused to the victim, a court heard.

Haris Shafique was said to have been involved in “a crass act of stupidity” when he allowed his bank account to be used to “recycle” money paid by the victim to another account in Nigeria.

https://uk.news.yahoo.com/bradford-mans-part-fraud-where-131616046.html


         twitter   linkedin

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

Powered by Wild Apricot Membership Software