- 1. Dropdown
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- Created on 25 July 2019
- 2. Drop
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- Created on 25 July 2019
- 3. City of London Police Charge Two in alleged bank loan fraud
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- Two men appeared at City of London Magistrates Court charged with offences of conspiracy to defraud relating to the use of falsified bank documents to obtain a bank loan of 22 million euros. It is alleged ...
- Created on 25 July 2019
- 4. City of London Police Charge Two in alleged bank loan fraud
- (Article tagged with: Drop)
- Two men appeared at City of London Magistrates Court charged with offences of conspiracy to defraud relating to the use of falsified bank documents to obtain a bank loan of 22 million euros. It is alleged ...
- Created on 25 July 2019
Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.
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