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About 5 results for "choudhary mohammed azhar"

'Bullying' £113m fraudsters had 'lavish lifestyle'

PA Feezan Hameed (L) Nouman Choudhary (TL) Bushra Shabab (MTL) Syed Ali Amish (TR) Abdul Iqbal (BL) Muhammad Azhar (BSL) Mohammed Mehtab (BSR) Syed Haider (BR) A "clever, persistent and pitiless" gang who posed as bank employees to steal £113m ... MSN Australia, 1 month ago

UK's Biggest Cyber Fraudster Raked in £113 Million After Scamming 750 Businesses

SILVER-tongued Feezan "Fizzy" Choudhary was dubbed The Voice by police after scamming 750 businesses out of £113million The 25-year-old used Scottish Welsh or posh English accents to pose as an official from a bank's fraud department to persuade ...
 Uncova1 month ago

Met FALCON detectives smash £113 million international fraud and money laundering ring

Police have smashed a £113 million international fraud and money laundering ring, which has seen nine fraudsters jailed for over 27 years, today, Wednesday, 21 September. The proactive investigation was led by the Met's FALCON (Fraud and Linked ...
 Metropolitan Police Service1 month ago
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