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
Men jailed for cannabis haul hidden in watermelons from Spain
- NCA_UK
- door cms-user26
Two men involved in a plot to bring over £1.5 million of cannabis to Scotland hidden in a load of watermelons have been jailed. Officers… BronMen jailed for cannabis haul hidden in watermelons from Spain
Operation Venetic: On the run Midlands man guilty of drugs supply racket
- NCA_UK
- door cms-user27
A high-ranking member of a Midlands-based drugs supply network has been found guilty in his absence following a National Crime Agency (NCA) investigation. Alexi Morgan,… BronOperation Venetic: On the run Midlands man guilty of drugs supply racket
Man convicted of trying to smuggle £1m in suitcases out of UK
- NCA_UK
- door cms-user26
A man who was stopped at Heathrow Airport with £1m in two suitcases has admitted money laundering following a National Crime Agency investigation. Mazen Al… BronMan convicted of trying to smuggle £1m in suitcases out of UK