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TheDAILY LEDGER
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Cross-border task force traces stolen funds through eleven shell accounts

Investigators believe the money left the country before sunrise on Friday 6 June.

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By Helen Marsh•Wednesday, 4 June 2025, 07:00 BST

A cross-border task force is tracing the Wicked Bank funds through eleven shell accounts spanning four jurisdictions. Investigators believe the money left the country before sunrise on Friday 6 June.