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Fake Banks Exploit UK Companies House Loophole
An investigation reveals at least 16 companies falsely registered as banks on the UK's Companies House, claiming billions in assets, exploiting a lack of verification to potentially defraud investors; one firm, Islamic World Economic Cooperation Organization Ltd, claims £500 billion.
Fake Banks Exploit UK Companies House Loophole
An investigation reveals at least 16 companies falsely registered as banks on the UK's Companies House, claiming billions in assets, exploiting a lack of verification to potentially defraud investors; one firm, Islamic World Economic Cooperation Organization Ltd, claims £500 billion.
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