Two international fraudsters who ran a complex £70 million money-laundering scheme have received one of the largest sentences for the crime in the UK. Artem Terzyan, 38, from Russia and Deivis Grochiatskij,... Read more »
Birmingham, Bradford, Leeds, Manchester and London are among the many worst affected areas by “crash for money” scams within the UK, new evaluation has discovered. Crash for money is an insurance coverage... Read more »
The Nationwide Buying and selling Requirements Property and Letting Brokers Crew is interesting to the trade to be eagle-eyed for scams. This follows the surprising case which has hit Base Property Specialists,... Read more »
