Midlands Fraud Forum

Member Login Member Area


Banking and Finance : Woman sentenced to five years in jail for £320,000 high-end fashion fraud

09 Sep 2017 6:56 PM | Jo Buckley (Administrator)

An investigation carried out by the City of London Police’s Fraud Squad found that Tyree had taken £320,000 from two finance companies who believed they were financing orders for designer handbags.

http://news.cityoflondon.police.uk/r/898/woman_sentenced_to_five_years_in_jail_for__320_00


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer

Powered by Wild Apricot Membership Software