December 2, 2020

Fraud Alert - Azure & Partners / Lux Games

Supplying high end pool tables/football tables (£20k/£25k) but actually selling digital games on their websites and bank statements with private individuals providing funds.  

The invoices are the same format as Northwest Systems who members will remember from a Fraud earlier in 2020.

Firms would be advised to treat these accounts seriously reporting via a SAR/to the NCA as necessary and in accordance with your internal policies.

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