POCA : Brighton fraudsters who conned rail company of £780k ordered to repay ill gotten gains

19 Nov 2018 2:33 PM | Anonymous member (Administrator)

Two men already sentenced over a £780,000 Brighton-based fraud against an international rail company have now had proceeds of their crimes confiscated by a court after an investigation by Sussex Police financial crime experts.

https://www.brightonandhovenews.org/2018/11/13/brighton-fraudsters-who-conned-rail-company-of-780k-ordered-to-repay-ill-gotten-gains/

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