prison

Criminals sentenced for manipulating banking customers to commit fraud

18th April 2024 Commercial Credit Management | #prison

Criminals have been sentenced for conspiracy to defraud and fraud by false representation to the value of £272,625 and a further count of money laundering for £80,459 following an investigation and arrest by specialist banking industry-sponsored police unit, the Dedicated Card and Payment Crime Unit (DCPCU). The three men from Peterborough have been sentenced to…

Create your Account:

1. Please fill in the boxes below with your email, tick the relevant newsletters you would like to subscribe to and click the Sign Up button.

2. Wait for the double opt-in page to open and confirm your email address.

3. You have subscribed and have agreed to receive the newsletters.

Credit Connect Media is committed to reserving your right to privacy. By using our website and services you consent to our collection and use of your information as described in or privacy policy.

Credit Connect Media has set up a network of business partners whose products and services may be interesting and useful to you. They may contact you from time to time. By subscribing you confirm that you agree to our Terms & Conditions statement.

prison

Criminals sentenced for manipulating banking customers to commit fraud

Login