Thursday, 21 May 2015

City of London Police Announcement

The City of London Police are conducting an investigation into fraud (ponzi) against Gurkhas.  The police are looking for witnesses to the fraud activity and have asked:

"We are now very keen to hear from members of the Ghurkha and Nepalese  community who have put money into CWM's managed fund that was offering a 5% return per month.  Anyone who gets in contact will be dealt with sensitively and the information they share will be handled in complete confidence."

The investigation team can be reached on 020 7601 6830. Alternatively investors can report to Action Fraud on 0300 123 2040 or opvanburgh@cityoflondon.pnn.police.uk

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