Company director convicted of money laundering after his bank account received £200,000 scammed through phishing email
Company director convicted of money laundering after his bank account received £200,000 scammed through phishing email Nikki Flowers had denied entering into an arrangement for facilitating the acquisition, retention, or control of criminal property 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 for subscribingWe have more newslettersShow meSee ourprivacy notice A company director has been convicted of money laund...
Source: walesonline.co.uk