Criminal Complaint Filed through Action Fraud in UK
Submitted by: SI Investment Group
2019-04-01 10:46:27
Criminal Complaint was filed on 26 March 2019 through Action Fraud and is passed on to National Fraud Intelligence Bureau.
(OPENPRESS) Criminal Complaint was filed on 26 March 2019 through Action Fraud and is passed on to National Fraud Intelligence Bureau. The Complaint is on behalf of the holders of an estimated 35,000 accounts from around the world.
A full copy of the complaint is available on the page headed UK Action Fraud at: http://www.shortfingereddonald.com
Criminal Complaint #NFRC190302875794 filed with UK Action Fraud, 26 March 2019
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