Serious Fraud Office Investigates Internet Mobile Communications Ltd (opens in new tab)
The Serious Fraud Office (SFO) has announced that they’re investigating a UK-based telecoms services provider called Internet Mobile Communications Limited (aka – Bank of Telecom) over allegations of “suspected fraud, false accounting, and money laundering“. The company collapsed into administration back in June 2024. The company ran an international platform selling telecom services for over […]
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