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UK FCA and Police Arrest Four in Fraud and Money Laundering Investigation
svmuu.com27/07/2026 02:19
Complaint Report
Complaint Report
The UK Financial Conduct Authority (FCA) and police have arrested four individuals and executed search warrants in Hackney, Beckenham, and Slough as part of an ongoing investigation into alleged fraud and money laundering. The suspects were interviewed under caution by the FCA and subsequently released on bail.
来源：英国FCA · Source Link
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