NORTH WEST FRAUD FORUM

High-stakes bank loan scam: North London gang faces justice for £1m fraud

3 Aug 2023 12:00 PM | Anonymous member (Administrator)

A group of criminals have been sentenced after they conspired to obtain 42 fraudulent loan applications, leading to a loss of approximately £1 million to a UK bank.

https://harrowonline.org/2023/07/31/high-stakes-bank-loan-scam-north-london-gang-faces-justice-for-1m-fraud/

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