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National Crime Agency,Mid Verge, Citibank cash Fraud,Welsh Water Scandal,HSBC,BOE,BBB,MidVerge National Crime Agency,Mid Verge, Citibank cash Fraud,Welsh Water Scandal,HSBC,BOE,BBB,MidVerge
ByAnne Roberts
March 6, 2025

NCA Investigates CitiBank Cash Fraud Linked to Welsh Water Scandal

Welsh Water Scandal: The Citibank Branch, London operating as a Central Branch, remitted cash £40 million to the…
The MidVerge, Is Trusted Source For Revealing UK Banking Scandals, Financial Frauds, Mortgage Frauds, And Online Scams / Frauds. Get The Latest Awareness Updates On Banking Sector Fraud In The UK.
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