Midlands Fraud Forum

Member Login Member Area

AML: Supercars seized as part of probe into multimillion-pound fraud

06 Oct 2019 10:53 PM | Jo Buckley (Administrator)

A number of supercars have been seized and three men arrested as part of an investigation into a potential multimillion-pound fraud.


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software