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National Crime Agency recovers millions in three fraud cases

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Published on: 02 January 2020
Published by LNB News

LNB News 02/01/2020

Document Information

Issue Date: 02 January 2020

Published Date: 02 January 2020

Jurisdiction(s): England, Northern Ireland, Scotland, Wales and USA

Article summary

The National Crime Agency’s (NCA) Criminal Asset Denial team has announced the recovery of $2m from a UK bank account, allowing for over 700 fraud victims to be reimbursed. In addition, the NCA’s Asset Confiscation Enforcement team confiscated over £500,000 in two further cases.

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Jurisdiction(s):
England, Northern Ireland, Scotland, Wales and USA

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