Company director's bank account received £200,000 scammed through phishing email, court hears
Company director's bank account received £200,000 scammed through phishing email, court hears Nikki Flowers, 40, of Cardiff, is accused of money laundering by allowing an account he controlled to receive funds defrauded from Nationwide Platforms Ltd (NPL) Updated Sign up for our Crime and Punishment NewsletterInvalid EmailSomething went wrong, please try again later. The inside stories on the latest court stories from Wales When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy Notice. Thank you ...
Source: walesonline.co.uk