FraudNews
03-03-2017, 07:31 AM
PIO jailed to 9 years for $25 million fraud scheme in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgj57y5untci4nuLfks00F9Ijlig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779406001614&ei=7Sm5WOC1N9KL3AG3tI-oBA&url=http://www.thehindu.com/news/international/pio-jailed-to-9-years-for-25-million-fraud-scheme-in-us/article17400134.ece)
The Hindu
An Indian national, who became a US citizen in 2011, court documents said, was part of a large, international wire fraud and money laundering conspiracy that involved processing stolen credit card numbers and laundering the proceeds through hundreds of ...
and more » (http://news.google.co.za/news/more?ncl=d3heumK8MVRmKGM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgj57y5untci4nuLfks00F9Ijlig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779406001614&ei=7Sm5WOC1N9KL3AG3tI-oBA&url=http://www.thehindu.com/news/international/pio-jailed-to-9-years-for-25-million-fraud-scheme-in-us/article17400134.ece)
The Hindu
An Indian national, who became a US citizen in 2011, court documents said, was part of a large, international wire fraud and money laundering conspiracy that involved processing stolen credit card numbers and laundering the proceeds through hundreds of ...
and more » (http://news.google.co.za/news/more?ncl=d3heumK8MVRmKGM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgj57y5untci4nuLfks00F9Ijlig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779406001614&ei=7Sm5WOC1N9KL3AG3tI-oBA&url=http://www.thehindu.com/news/international/pio-jailed-to-9-years-for-25-million-fraud-scheme-in-us/article17400134.ece)