Monthly Archives: January 2016

HSNO plays central role in securing Confiscation and Compensation Orders totalling £38.9m against Fraudster Ketan Somaia HSNO is delighted to have played a key role in the recent confiscation proceedings against Ketan Somaia following his 2014 conviction for nine offences of fraud totalling approximately £12.25m. This is one of the largest private fraud cases brought

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