Tag: Financial Crime Investigation
Senuran Muthusamy Arrested Over £2m Fraud
A 38-year-old man, Senuran Muthusamy, was arrested yesterday in connection with a £2 million fraud investigation, according to the City of London Police. The...
Senuran Muthusamy Arrested Over £2m Fraud
A 38-year-old man, Senuran Muthusamy, was arrested yesterday in connection with a £2 million fraud investigation, according to the City of London Police. The...
Lois Boisson Arrested in £500,000 Fraud Case
Lois Boisson, a 63-year-old woman from Surrey, was arrested yesterday in connection with a £500,000 fraud case. Police allege she defrauded an elderly relative...
Chris Dobyé Arrested for £2m Fraud
Chris Dobyé, a 42-year-old former financial advisor from London, was arrested yesterday in connection with a £2 million fraud investigation. The Metropolitan Police's Specialist...