factoring fraud UK 25-07-2002Regal Duo Face Fraud Charges over Suspected False Factoring TransactionsTwo former company directors suspected of duping 160 investors out of up to Ј3million appeared yesterday before Belfast magistrates, charged with conspiracy to defraud. David Mahood and Michael Cuzner-Charles were…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here