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National Crime Agency claws back US$2m for victims of US fraud

National Crime Agency claws back US$2m for victims of US fraud
Published on: 06 January 2020
Published by: Law360
  • National Crime Agency claws back US$2m for victims of US fraud

Article summary

Law360, London: The National Crime Agency (NCA) has said its investigators retrieved millions from crooks in three cases in December 2019, including US$2m in illicit funds from an investment fraud scheme in the US involving 700 victims. or take a trial to read the full analysis.

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