Company
Screen this subjectSignature Group
FraudNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
Supporting documents1
Operation Henhouse: over 400 arrests and £19m seized in national campaign tackling fraud
2024-03-26
https://www.nationalcrimeagency.gov.uk/news/operation-henhouse-over-400-arrests-and-19m-seized-in-national-campaign-tackling-fraud
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