Two Belfast men facing charges in connection with a suspected multi-million pound banking fraud
Two Belfast men facing charges in connection with a suspected multi-million pound banking fraud Both men are jointly charged with conspiracy to commit fraud by false representation through emails and phone calls 05 May, 2021 17:00 Two Belfast men are facing a "huge" number of charges in connection with an investigation into a suspected multi-million pound banking fraud, a court has been told. John Cartmill (41) and Paul Diamond (59) are accused of conspiring as part of an alleged scam which involved targeting financial institutions across the UK and in the Repu...
Source: irishnews.com