Detective Agency Glasgow offers Investigation services involving fraud incidences, according to the article published by The Independent, dated 29 March 2015: Online gambling company’s director arrested in £21m fraud investigation.
Upon reading the article published by The Independent, dated 29 March 2015: https://www.independent.co.uk/news/uk/crime/online-gambling-companys-director-arrested-in-21m-fraud-investigation-10141491.html; One of the Directors of an online gambling company linked to two premier league clubs (West Bromwich Albion and Leicester) has been arrested in a connection with a £21m fraud and money laundering services. Mr. Paul Bell, who is reported to be worth around £400m, a former stockbroker turned investor, was arrested at Heathrow airport as part of a joint HM Revenue & Customs and National Crime Agency Investigation. In the operation Bannock, an HMRC-led investigation involving police officers from across the UK, as well as investigators on the Isle of Man and the Channel Islands, six other people were arrested, 13 properties raided and £1m in cash seized. Mr. Bell had several FTSE-listed companies, with the most visible business interest, 666Bet entered the crowded online football betting market last year with a blaze of publicity and a promised £8m marketing budget and a shirt-sponsorship deal with Leyton Orient. The gambling commission declined to comment on the matter but said its previous suspension of the Metro play limited licence, which covers 666Bet and Metro play, does not prevent the firm from ”returning outstanding balances to customers.” 666Bet’s head of brand, Neil Andrews, said in an email: “I can categorically state the (police) investigation does not relate to 666Bet’s activities in the gaming (sic) world.” He added that the inquiry has, “nothing to do with the day-to-day running of 666Bet”. The 666Bet signed several people for advertising whom included: Harry Redknapp a former football manager, Vas Blackwood an actor, and two smoking Barrels who described the 666Bet as a “red-hot betting site”. Document from the Isle of Man Financial crime unit, seen by The IOS, listed Mr. Bell as an individual who is currently “part of an active criminal investigation”.
As reported by the article in The Independent, Detective Agency Glasgow (https://detectiveagency-glasgow.co.uk) took time to share information on how to deal with fraud cases of any nature. Detective Agency Glasgow has professional and skilled personnel who can handle fraud cases with a lot of expertise. The best way to deal with fraud is to hire a reputable and accurate results oriented company like Detective Agency Glasgow. The Detective Agency Glasgow handles cases promptly but with confidential and fast solutions. With Detective Agency Glasgow, Private Detectives are experienced and get to know your needs before they take a course of action on your case.
Chief Investigator at Detective Agency Glasgow, Clare Wright (clare.wright@detectiveagency-glasgow.co.uk) advises people to seek Detective Agency Glasgow services as they offer good services but at a fair cost. Chief Investigator, Clare Wright says that Detective Agency Glasgow (https://detectiveagency-glasgow.co.uk) are well equipped with devices and edge cutting methods that provides accurate and complete evidence. When faced with such challenges, contact Chief investigator at Detective Agency Glasgow, Clare Wright on – 0141 347 2018 to get to know every happenings in good time.
