FraudNews
03-01-2017, 11:26 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcTzxQU8FvuDukA4HvLc1Q6q1GFbblhhu r9pu40Q_8kjNm-mSv6yAbURiWr6UH250MIUIxRvLZxF
Voice of America (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFklRu_-zEsGKSYhFXOwzHSGbnG2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779404466719&ei=wWa3WJihHI7O3gGhwquYBw&url=http://www.voanews.com/a/us-charges-19-people-in-international-fraud-money-laundering-scheme/3745757.html)
US Charges 19 in International Fraud, Money Laundering Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFklRu_-zEsGKSYhFXOwzHSGbnG2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779404466719&ei=wWa3WJihHI7O3gGhwquYBw&url=http://www.voanews.com/a/us-charges-19-people-in-international-fraud-money-laundering-scheme/3745757.html)
Voice of America
The charges were part of an international sweep Wednesday, in which police in the United States, Hungary, Bulgaria and Israel arrested 17 individuals accused of money laundering and wire fraud, United States Attorney for the District of Columbia ...
19 in Europe, US charged in international fraud schemes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaVJGD7E3fbzawwq--AkvtZQbpZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779404466719&ei=wWa3WJihHI7O3gGhwquYBw&url=https://www.washingtonpost.com/local/19-in-europe-us-charged-in-international-fraud-schemes/2017/03/01/41704814-feba-11e6-9b78-824ccab94435_story.html)Washington Post
all 5 news articles » (http://news.google.co.za/news/more?ncl=dBic0wp3ws2wc-Mtogq_H94euiZZM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFklRu_-zEsGKSYhFXOwzHSGbnG2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779404466719&ei=wWa3WJihHI7O3gGhwquYBw&url=http://www.voanews.com/a/us-charges-19-people-in-international-fraud-money-laundering-scheme/3745757.html)
Voice of America (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFklRu_-zEsGKSYhFXOwzHSGbnG2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779404466719&ei=wWa3WJihHI7O3gGhwquYBw&url=http://www.voanews.com/a/us-charges-19-people-in-international-fraud-money-laundering-scheme/3745757.html)
US Charges 19 in International Fraud, Money Laundering Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFklRu_-zEsGKSYhFXOwzHSGbnG2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779404466719&ei=wWa3WJihHI7O3gGhwquYBw&url=http://www.voanews.com/a/us-charges-19-people-in-international-fraud-money-laundering-scheme/3745757.html)
Voice of America
The charges were part of an international sweep Wednesday, in which police in the United States, Hungary, Bulgaria and Israel arrested 17 individuals accused of money laundering and wire fraud, United States Attorney for the District of Columbia ...
19 in Europe, US charged in international fraud schemes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaVJGD7E3fbzawwq--AkvtZQbpZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779404466719&ei=wWa3WJihHI7O3gGhwquYBw&url=https://www.washingtonpost.com/local/19-in-europe-us-charged-in-international-fraud-schemes/2017/03/01/41704814-feba-11e6-9b78-824ccab94435_story.html)Washington Post
all 5 news articles » (http://news.google.co.za/news/more?ncl=dBic0wp3ws2wc-Mtogq_H94euiZZM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFklRu_-zEsGKSYhFXOwzHSGbnG2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779404466719&ei=wWa3WJihHI7O3gGhwquYBw&url=http://www.voanews.com/a/us-charges-19-people-in-international-fraud-money-laundering-scheme/3745757.html)