An international arrest warrant has been issued for a City of London trader who absconded while on bail before being convicted in absentia of running a £70 million Ponzi scheme. On Monday, Anthony Constantinou, 41, was found guilty at Southwark Crown Court of one count of fraud, two counts of fraudulent trading and four counts…
Police Say More Than 200,000 UK Fraud Victims May Be Linked to iSpoof Website
November 24, 2022
admin
Business & MarketsCity of London PolicedefraudeconomyFraudInternationaliSpoofMetropolitan Policepersonal financeUKwebsiteWorld
0 Comment
Police in London say they have taken down a website called iSpoof and smashed an international fraud operation that may have claimed more than 200,000 fraud victims in Britain. The Metropolitan Police said victims are thought to have lost tens of millions of pounds and those running iSpoof made £3.2 million ($3.88 million) over 20…
US News
RSS Error: A feed could not be found at `https://www.theepochtimes.com/c-us/feed`; the status code is `200` and content-type is `text/html; charset=utf-8`