Denis Ozmus

Fraud

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
nationalcrimeagency.gov.uk

Supporting documents1

Five charged in NCA investigation into fraud platform responsible for millions of scam calls
2026-07-13
https://www.nationalcrimeagency.gov.uk/news/five-charged-in-nca-investigation-into-fraud-platform-responsible-for-millions-of-scam-calls

Addresses1

Seymour Avenue, Haringey, London

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.