FraudNews
07-02-2016, 12:09 PM
Anonymity for £2m fraud accused (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFE2OXs58goh4Sn4zhFgYnU0MR0yg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=8q53V8C3LI-T3AHP7o9I&url=http://www.belfasttelegraph.co.uk/news/northern-ireland/anonymity-for-2m-fraud-accused-34849838.html)
Belfast Telegraph
The woman is also charged with concealing criminal property, and two counts of possessing and making fake Ulster Bank statements, intending them to be used to commit "or assist in the commission of fraud". The charges are alleged to have occurred ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFE2OXs58goh4Sn4zhFgYnU0MR0yg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=8q53V8C3LI-T3AHP7o9I&url=http://www.belfasttelegraph.co.uk/news/northern-ireland/anonymity-for-2m-fraud-accused-34849838.html]More... (http://news.google.co.za/news/more?ncl=dGWPGD9pb3KDZFM&authuser=0&ned=en_za)
Belfast Telegraph
The woman is also charged with concealing criminal property, and two counts of possessing and making fake Ulster Bank statements, intending them to be used to commit "or assist in the commission of fraud". The charges are alleged to have occurred ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFE2OXs58goh4Sn4zhFgYnU0MR0yg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=8q53V8C3LI-T3AHP7o9I&url=http://www.belfasttelegraph.co.uk/news/northern-ireland/anonymity-for-2m-fraud-accused-34849838.html]More... (http://news.google.co.za/news/more?ncl=dGWPGD9pb3KDZFM&authuser=0&ned=en_za)