Home / Royal Mail / Police and Royal Mail investigators raid Romford address over £800000 scam – Romford Recorder

Police and Royal Mail investigators raid Romford address over £800000 scam – Romford Recorder


Romford Recorder

Police and Royal Mail investigators raid Romford address over £800000 scam
Romford Recorder
Police and the Royal Mail are investigating a reported £800,000 scam. They believe stolen banking documents, cards and passbooks have been passed to “money mules” to make purchases, open bank accounts and commit identity fraud. Two men, aged 25 …
Three east London homes raided in connection with £800k Royal Mail fraud probeEast London and West Essex Guardian Series

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