Four arrested in HMRC phone scam raid
- Thursday, 30 July 2020
- Articles
Four people have been arrested as part of a HM Revenue and Customs investigation into a multi-million pound phone scam.
Read more...Serious Fraud Office arrests 4 over collapsed mini-bond
- Monday, 18 March 2019
- Articles
The Serious Fraud Office, working in conjunction with the Financial Conduct Authority, has opened an investigation into individuals associated with failed £236m mini-bond firm London Capital & Finance Plc.
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