FraudNews
03-02-2017, 01:05 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcTd0lU7_QbqWvc8bS2TooH9rkUP8Znwa WqjOKAOhw3U_0XyXoFxugQ9cbDJD27B0dWFfU4EbiBW
Federal Bureau of Investigation (press release) (blog) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHN4lDGQcB1xWpLJIrMD_EoBGJNNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=https://www.fbi.gov/news/stories/19-indicted-in-international-fraud-and-money-laundering-schemes)
19 Indicted in International Fraud and Money Laundering Schemes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHN4lDGQcB1xWpLJIrMD_EoBGJNNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=https://www.fbi.gov/news/stories/19-indicted-in-international-fraud-and-money-laundering-schemes)
Federal Bureau of Investigation (press release) (blog)
The multi-agency investigation—led by the FBI and the Office of the Inspector General of the U.S. Department of Treasury—involved a number of other federal agencies and international partners abroad joining together to target multi-million-dollar ...
20 arrested in suspected international fraud ring (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGXqT38WzVHK9SOLL3DtS5nHdXcXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=http://www.jpost.com/Israel-News/Politics-And-Diplomacy/20-arrested-in-suspected-international-fraud-ring-482926)Jerusalem Post Israel News
US Charges 19 Persons in International Fraud, Major Money Laundering Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGABn4w_KosNPvPar16g78cD1mjPQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=https://sputniknews.com/us/201703011051169683-us-international-fraud-indictment/)Sputnik International
20 Israelis arrested on int'l fraud suspicions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHnCTz2bZsUk2_V-vWz_YpGC5KUjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=http://www.globes.co.il/en/article-20-israeli-arrested-on-intl-fraud-suspicions-1001179055)Globes
Alexandrianews.org (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHRebl7Dk9v-oaO5w8ZuuBxqB5iqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=http://www.alexandrianews.org/2017/03/nineteen-indicted-in-international-fraud-and-money-laundering-schemes/)
all 9 news articles » (http://news.google.co.za/news/more?ncl=d2imEJRwK3aCfJMCjJEUMCqNx65VM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHN4lDGQcB1xWpLJIrMD_EoBGJNNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=https://www.fbi.gov/news/stories/19-indicted-in-international-fraud-and-money-laundering-schemes)
Federal Bureau of Investigation (press release) (blog) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHN4lDGQcB1xWpLJIrMD_EoBGJNNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=https://www.fbi.gov/news/stories/19-indicted-in-international-fraud-and-money-laundering-schemes)
19 Indicted in International Fraud and Money Laundering Schemes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHN4lDGQcB1xWpLJIrMD_EoBGJNNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=https://www.fbi.gov/news/stories/19-indicted-in-international-fraud-and-money-laundering-schemes)
Federal Bureau of Investigation (press release) (blog)
The multi-agency investigation—led by the FBI and the Office of the Inspector General of the U.S. Department of Treasury—involved a number of other federal agencies and international partners abroad joining together to target multi-million-dollar ...
20 arrested in suspected international fraud ring (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGXqT38WzVHK9SOLL3DtS5nHdXcXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=http://www.jpost.com/Israel-News/Politics-And-Diplomacy/20-arrested-in-suspected-international-fraud-ring-482926)Jerusalem Post Israel News
US Charges 19 Persons in International Fraud, Major Money Laundering Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGABn4w_KosNPvPar16g78cD1mjPQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=https://sputniknews.com/us/201703011051169683-us-international-fraud-indictment/)Sputnik International
20 Israelis arrested on int'l fraud suspicions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHnCTz2bZsUk2_V-vWz_YpGC5KUjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=http://www.globes.co.il/en/article-20-israeli-arrested-on-intl-fraud-suspicions-1001179055)Globes
Alexandrianews.org (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHRebl7Dk9v-oaO5w8ZuuBxqB5iqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=http://www.alexandrianews.org/2017/03/nineteen-indicted-in-international-fraud-and-money-laundering-schemes/)
all 9 news articles » (http://news.google.co.za/news/more?ncl=d2imEJRwK3aCfJMCjJEUMCqNx65VM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHN4lDGQcB1xWpLJIrMD_EoBGJNNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=5X23WPjCMM2W3QH87I3oBQ&url=https://www.fbi.gov/news/stories/19-indicted-in-international-fraud-and-money-laundering-schemes)