Property Fraud: Fraud office recovers £1.5m from convicted fraudster

30 Mar 2019 7:23 PM | Anonymous member (Administrator)

The Serious Fraud Office has recovered £1.5m from a convicted fraudster, who is on-the-run and also implicated in a fraudulent mortgage scheme worth £49m.

https://www.ftadviser.com/your-industry/2019/03/19/fraud-office-recovers-1-5m-from-convicted-fraudster/

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