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    Fahim Khan, 36, originally of Manchester, was arrested with 16 other suspects, 14 of them British, at a telesales office in Palma, Mallorca.

    During a breakthrough joint raid by Spanish and City of London police, officers found a "suckers list" of over 2,000 UK names. Typically, victims pay more than the odds for shares that are worth next to nothing - if they exist at all.
    It is believed the gang netted £8 million!!!

    Here's the list of company shares they were selling:

    Dyno Medical
    Inca Pacific Gold and Mining
    Viking Gold Resources
    Everoffice SL
    Bio Generation Ltd
    Inca Pacific Ltd
    B G Finance Ltd
    IPGM Ltd
    Darrer Nandin Operations Ltd
    Cartwright Group

    If you've bought any of these shares, please contact Action Fraud on 0300 123 20 40 or visit www.action fraud.org.uk.

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