fake bank accounts

Fraud Proceeds Allegedly Laundered Through Shell Entities, Say Investigators

Bogus Accounts Opened In Landowners’ Names While They Were Abroad

Elderly Britons are losing thousands to sophisticated scams where criminals pose as police and bank investigators. Victims are manipulated into revealing sensitive financial details or handing over bank cards to "couriers." Authorities urge extreme caution with unexpected calls involving money, emphasizing that genuine officials never request such information.

The Complainant Told Police That He Continued Investing Partly Because His Wife Had Been Diagnosed With Cancer And He Believed The Promised Returns Would Help Fund Her Treatment

‘Counterfeit Cancer Drugs Among Meds Sold At 50% Discount’