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Chelsea FC partner hit by 13 arrests in fraud probe
One of Chelsea football club's partners is at the heart of police fraud probe, which has resulted in 13 arrests. Capital World Markets’ (CWM) forex unit, CWM FX, which also sponsors the London Boat Show and Wigan Warriors rugby club, was named Chelsea’s ‘online forex trading partner’ at the start of the year. The firm’s headquarters at Heron Tower were raided on 3 March, resulting in the arrests on suspicion of fraud and money laundering. The City of London police said the individuals have been bailed until September. The police are continuing their investigation and have requested clients of the ... (full story)