Money launderers were part of Chinese crime syndicate

Two members of a Chinese crime syndicate lived a life of luxury after laundering millions of pounds swindled from bank customers. Qing Huang, 38, and Clarke Morgan-Findlay, 27, deposited huge sums of cash in ‘mule’ bank accounts. Huang bribed a crooked Lloyds bank worker to open dummy accounts to clean the massive scam’s proceeds, Inner London Crown Court heard. They sent ‘smishing’ texts to bank customers telling them to call and report unusual activity with their account. When the customers…

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