fraud

Mossad agent arrested over £426m UK fraud

by Haitham Sabbah January 28, 2009

Six people have been arrested by Spanish police in connection with a $600 million (£426m) fraud on the London Stock Exchange. Police said the Serious Crime Office alleged the massive swindle began in 2003 and involved the fraudulent sale of shares in a fictitious company which had assets totalling £370 million when it began trading [...]

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