NCA: Fraudsters end the year with lighter pockets thanks to the NCA’s asset denial teams

05 Jan 2020 9:16 PM | Anonymous member (Administrator)

This month the National Crime Agency has clawed back millions of dollars from a fraud involving 700 victims.

https://nationalcrimeagency.gov.uk/news/fraudsters-end-the-year-with-lighter-pockets-thanks-to-the-nca-s-asset-denial-teams

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