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Fraud Intelligence

UK issues first Interpol silver notice to freeze fraudster's assets

The UK has secured its first ever Interpol Silver Notice, a global order to seize the proceeds of crime. Its target is tracing and recovering UKĀ£8.5 million (US$10.3 million) in criminal assets of convicted fraudster, Anopkumar Maudhoo.

The UK has secured its first ever Interpol Silver Notice, a global order to seize the proceeds of crime. Its target is tracing and recovering UK£8.5 million (US$10.3 million) in criminal assets of convicted fraudster, Anopkumar Maudhoo.

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