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Operation MOLD
The Fraud Operations Team from the National Lead Force City of London Police are currently investigating the 79th Group.
Operation MOLD
The City of London Police Fraud Operations National Lead Force Unit are currently investigating the 79th Group who confirm they are a fast growing asset management company. This company is believed to be offering loan notes to investors with a high interest return over a fixed period. The company state to investors funds are used for real estate, wealth, natural resources and aviation.
Contact Information
If life is in danger or a crime is in progress dial 999, for contact information regarding a particular incident select the appropriate tile for details.
Email: OpMoldInvestors@cityoflondon.police.uk