Investment Fraud: Investment fraud wound up in court

08 Sep 2019 7:06 PM | Anonymous member (Administrator)

Four companies have been wound up following an investigation that found they had fraudulently secured almost £600,000 from overseas investors, the Insolvency Service has said.

https://www.ftadviser.com/investments/2019/09/03/investment-fraud-wound-up-in-court/


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