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Banker Linked to Kyrgyz Fraud Emerges With Alias at U.K. Fintech

Published on: Wednesday 02 February 2022

The business he incorporated in 2018 -- Dzing Finance Ltd. -- was just one of hundreds of firms that have been authorized by the Financial Conduct Authority ... at a 2009 gathering on the shore of ...

News source: https://nz.finance.yahoo.com/news/banker-linked-kyrgyz-fraud-emerges-073006501.html

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Banker Linked to Kyrgyz Fraud Emerges With Alias at U.K. Fintech