James Onalaja was instructed by Thompson & Co Solicitors as Leading Counsel for the 1st Defendant alleged to be party to a spate of conspiracies to defraud financial institutions and communications companies. The matter allegedly involves: an international network of co-conspirators; the purchase of a mass load of personal data on the dark-web using crypto currencies and utilising these identities to hijack accounts and apply for financial services and mobile devices. James is leading Mr David Wilson.
James Onalaja Instructed as Leading Counsel in Alleged £119 Million Spate of Conspiracies to Defraud
6 December 2019

