The City of London Police investigated this multi- million pound Conspiracy to Defraud case which involved, at the time, one of the largest ever banking frauds. The defendants were faced with lengthy & complex confiscation proceedings involving criminal lifestyle.

This was a serious, sophisticated and multi -handed case involving a conspiracy to defraud various high street banks. The case was aggravated by the fact that the targeted victims of this fraud concerned vulnerable & elderly victims by an organised crime group who worked within the banks and managed to scam hundreds of thousands of […]