UK SFO launches a criminal investigation into suspected fraud and ML linked to Internet Mobile Communications Limited (IMC), a UK-based telecoms company that collapsed in 2024

The investigation focuses on allegations that the company may have misled investors and engaged in fraudulent financial activity during its operations as an international telecoms platform. The SFO is examining suspected offences including fraud, false accounting and money laundering, with investigators working alongside international law enforcement partners due to the cross-border nature of the alleged activity, including a related…