Fraud investigation Restrains Transfer of £100,000

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 Monday, January 25, 2021 - 19:13

Detectives from the Royal Gibraltar Police’s Economic Crime Unit have restrained approximately £100,000 held in an overseas bank account. 


Working closely with colleagues in the Gibraltar Financial Intelligence Unit, a block was put on the transfer of the money after a report of fraud was made to the ECU in Gibraltar.
The money was initially fraudulently taken from a Gibraltar based bank account before being sent to an account overseas.

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