Credit Card Fraud : 13 people sentenced after fraudulent bank cards were used to claim refunds on car insurance policies, totalling over £95,000

05 Feb 2018 10:04 AM | Anonymous member (Administrator)

A criminal gang have been sentenced for conspiracy to commit fraud and money laundering offences, after each claimed refunds on car insurance policies originally bought with compromised bankcards.

http://news.cityoflondon.police.uk/r/966/13_people_sentenced_after_fraudulent_bank_cards_w

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software