By continuing your visit to this site, you accept the use of cookies. These ensure the smooth running of our services. Learn more.


Redlands police arrest Briton in investment fraud case

Redlands police arrested a British national Monday on suspicion of bilking several people out of at least $100,000.

Investigators found that he sent the money to an overseas account in Luxembourg.

Why a student located in the USA in California may chose Luxembourg for an investment fraud scheme ?

Because the jurisdiction has a worrying reputation for crooks to choose it.

Know more

06:27 Posted in Luxembourg | Permalink | Comments (0)

The comments are closed.