Entity record

Christakis PhilippouPerson

Source-verifiedReflects NCA Most Wantedobserved not an issuing authority

Christakis Philippou is sought by National Crime Agency for alleged Wanted in connection with travel agency scam that defrauded an estimated 20,000 people, per the NCA Most Wanted (observed on 2026-07-22). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.

Law enforcement / wanted

National Crime AgencyWanted

Sought by National Crime Agency for alleged Wanted in connection with travel agency scam that defrauded an estimated 20,000 people.

This reflects a law-enforcement authority's published notice that this person is sought. It is an unproven allegation. The subject is presumed innocent. We are not the issuing authority.

justice.gov source

Key properties

Source list & list version

Source listList versionManifest SHA-256StatusVerify
NCA Most Wanted
National Crime Agency
gb_nca_most_wanted@2026-07-228cbb5ecbdc6ffb6dList version (signing pending)

Last confirmed present in NCA Most Wanted list version gb_nca_most_wanted@2026-07-22, observed .

Publication of record (National Crime Agency): https://www.nationalcrimeagency.gov.uk/most-wanted/christakis-philippou

This page reflects the official NCA Most Wanted, version gb_nca_most_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Christakis Philippou. ProofAML. This page reflects the official NCA Most Wanted, version gb_nca_most_wanted@2026-07-22, as observed on 2026-07-22. ProofAML is not the issuing authority. URL: https://proofaml.com/people/christakis-philippou-nk19a46868/

Machine-readable export (FTM + lineage): /data/entities/19.json (record key nk19a46868)