FRAUD ALERTS

David Alexander Tate Trading as Fitness Supreme

Slack Channel Alerts

Bespoke Homes and Kitchens

Connected fraud - Various private companies

Fraud Alert - Chiriac

UKSIU Alerts

Revolt Sales Limited

DPA Urfan KHAN

DPA - Dilek

RTF? More like WTF?!?

Possible Fraud Alert Investeco Overseas Holdings Ltd

Fraud Alert - The Big Event / Sahil Gulam

Fraud Alert - Forthbrae Ltd

Fraud Alert - Azure & Partners / Lux Games

DPA Alert - Daal

DPA - Kroes

DPA Alert - Martis

DPA Alert - Thamby

Uptick in Fraudulent Transactions to Exotic Locations

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