POCA: Conman convicted in UK’s biggest cyber fraud faces confiscation hearing

06 May 2019 10:47 PM | Anonymous member (Administrator)

A PAKISTANI-origin man convicted in the UK’s biggest ever cyber fraud case is now facing a confiscation hearing in a British court.

https://www.easterneye.biz/asian-origin-convicted-in-uks-biggest-cyber-fraud-faces-confiscation-hearing/


         twitter   linkedin

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

Powered by Wild Apricot Membership Software