The GCS Fraud Allegations
A sales operation linked to Claes Michel Simonsen Zangenberg offered Nordic customers companies abroad. Allegations of fraud have followed its calls across borders.
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An investigation by The New Backyard
A phone call in Scandinavia could lead to a company registered in Britain and a card charge under the name of a firm in Malta. The New Backyard traced that arrangement through sales terms, company registers and government records. Customers in Norway and Sweden reported being misled. De…
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