#AceNewsReport – Jan.23: Officers from the agency’s Complex Financial Crime Team apprehended two men – one 30-year old from Camden and 31-year-old from Mitcham – at their place of work: The third man, also aged 30, was arrested during a search of the address in Camden: Each was released following searches and interviews whilst enquiries continue: The fraudulent claims are believed to have been made through the use of false data and documents: Enquiries are ongoing to establish the true extent of their activity and whether others are involved:
NCA Arrests Three Men Working for a ‘ London Financial Institution have been Arrested in a £6-million bounce-back loan-scam ….
Gary Cathcart, Head of Financial Investigation at the NCA said: “Ensuring the integrity of the financial sector is a vital part of our work to tackle illicit finance. Professional enablers who use their specialist knowledge to facilitate criminal activity represent a significant threat, and the NCA will continue to work closely with our partners to target anyone involved in fraud.”
#AceNewsDesk report ………….Published: Jan.23: 2021:
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