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Firms urged to be wary of scammers as scale of high-value fraud cases revealed

Another case with a similar value involved a drug dealer who set up a web design company as a front for an international Bitcoin scam. The accused, who is currently serving five years in prison for drug-related crimes, scammed a £250,000 mortgage while converting and transferring cash and Bitcoin to a value of £789,000 over the course of six years. KMPG said the latest fraud findings follow the continued warning from Police Scotland’s Take Five To Stop Fraud campaign to be careful of scamme...
United Kingdom Annette Barker Roy Waligora Jane Barlow Tribunals Service Police Scotland Take Five To Stop Fraud

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