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Indian-Origin Man, Arrested For Bank Fraud, Must Forfeit Funds In UK

12:31 PM Indians Abroad, NDTV

A jailed Indian-origin former bank employee was ordered on Monday to forfeit 62,000 pounds by a UK court for his role in a money laundering scam to help Romanian criminals by opening around 400 fake...

from NDTV News - Indians-abroad https://ift.tt/2AqvUiN

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