FraudNews
12-30-2010, 06:13 AM
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NBI: Chinese syndicate using banking system for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMjstOSnoOeu3MGQFrZ7K-KsHVbg&url=http://www.manilastandardtoday.com/insideNews.htm?f%3D2010/december/30/news2.isx%26d%3D2010/december/30)
Manila Standard Today
Cesar Bacani, head of the National Bureau of Investigation's Anti-Fraud and Action Division, said the syndicate's members could also be operating in ...
NBI: Chinese fraud syndicate operates in Southeast Asia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE41WSOD8ykjrlSW6oraFGjLJVsMA&url=http://www.philstar.com/Article.aspx?articleId%3D643693%26publicationSubCa tegoryId%3D65)Philippine Star
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxgqWI1b-E-4VuMh8bGZ_UMy7x_kM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMjstOSnoOeu3MGQFrZ7K-KsHVbg&url=http://www.manilastandardtoday.com/insideNews.htm?f%3D2010/december/30/news2.isx%26d%3D2010/december/30)
NBI: Chinese syndicate using banking system for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMjstOSnoOeu3MGQFrZ7K-KsHVbg&url=http://www.manilastandardtoday.com/insideNews.htm?f%3D2010/december/30/news2.isx%26d%3D2010/december/30)
Manila Standard Today
Cesar Bacani, head of the National Bureau of Investigation's Anti-Fraud and Action Division, said the syndicate's members could also be operating in ...
NBI: Chinese fraud syndicate operates in Southeast Asia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE41WSOD8ykjrlSW6oraFGjLJVsMA&url=http://www.philstar.com/Article.aspx?articleId%3D643693%26publicationSubCa tegoryId%3D65)Philippine Star
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxgqWI1b-E-4VuMh8bGZ_UMy7x_kM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMjstOSnoOeu3MGQFrZ7K-KsHVbg&url=http://www.manilastandardtoday.com/insideNews.htm?f%3D2010/december/30/news2.isx%26d%3D2010/december/30)