The National Crime Agency has arrested a senior staff member of a scam company, joining law enforcement across the continent to crack down on “JuicyFields” – a notorious and elaborate Ponzi scheme.
Home » UK arrest in €645 million international investment scam
UK arrest in €645 million international investment scam
Related Posts
International law enforcement group set up to go after world’s most dangerous drugs traffickers
- NCA_UK
- door cms-user26
A group of international law enforcement partners will come together to go after some of the most dangerous drugs traffickers in the world. Read More… BronInternational law enforcement group set up to go after world’s most dangerous drugs traffickers
Lorry driver was ‘disappointed’ to only be smuggling 29kg of heroin
- NCA_UK
- door cms-user26
A Hungarian lorry driver has been sentenced to 13 years in prison for attempting to smuggle 29kg of heroin into the UK, following a National… BronLorry driver was ‘disappointed’ to only be smuggling 29kg of heroin
Three men arrested over £20m cocaine seizure
- NCA_UK
- door cms-user26
Three men have been arrested and 250kg of cocaine seized in an operation by a specialist law enforcement team set up to fight organised crime.… BronThree men arrested over £20m cocaine seizure