by began steele
Tue Aug 09, 2011 4:50 am
This is a legitimate UK company with UK based personel. If a fraud has occurred then this should be taken up with the UK police/Metropolitan Police, who would investigate this. There is a possiblity of recovery by asset seizure if the fraud is proved. This is a sizeable amount of money, but that isn't the factor, it is the matter of what seems to be criminal activity going on in the UK. I feel enough is said here.
We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.