NORTH WEST FRAUD FORUM

Serial fraudster behind bogus travel company

4 Aug 2024 12:45 PM | Anonymous member (Administrator)

The Insolvency Service has successfully closed down a fake travel company run by a man with several different identities and multiple fraud convictions behind him.

The Insolvency Service now want to contact any businesses or individuals who might be owed money by Zulu Travel Services Ltd operating from addresses in Birkenhead, Chester, Manchester and London and run by “Dr Darren Anderson” who was listed as its sole director. 

https://www.thebusinessdesk.com/northwest/news/2137119-serial-fraudster-behind-bogus-travel-company

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