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View Full Version : SFO urged to recover $1m from Swiss account - Stuff.co.nz



FraudNews
08-14-2011, 10:47 PM
SFO urged to recover $1m from Swiss account (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFEl91qgqULY_MwlXmUkktRkXamQw&url=http://www.stuff.co.nz/business/money/5443028/SFO-urged-to-recover-1m-from-Swiss-account)
Stuff.co.nz
A Kiwi investor who claims to have been duped out of more than $1 million by an alleged international loan scammer has filed a complaint with the Serious Fraud Office. The complaint follows the freezing of Swiss bank accounts operated by Western Gulf ...

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