FraudNews
03-03-2017, 11:52 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQuUjnjuC2Kn89ah9GD_qyOovSmnLSYA LssnQ9cA4kKXF5dH1JWdP2IUoOO4teyDGTlkC04DSQ
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=-2a5WJDWJ8i13gGEx7nYBg&url=https://www.fbi.gov/news/stories/19-indicted-in-international-fraud-and-money-laundering-schemes)
DoJ Indicts 19 People in Global Fraud, Money-Laundering Schemes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeZswK5YWrYjMYZlHDh5gVThMrOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=-2a5WJDWJ8i13gGEx7nYBg&url=http://www.darkreading.com/attacks-breaches/doj-indicts-19-people-in-global-fraud-money-laundering-schemes-/d/d-id/1328303)
Dark Reading
Nineteen people were charged today for participating in international fraud and money-laundering schemes, which led to the loss of $13M from more than 170 victims primarily based in the US. Of the 19 defendants, 16 were arrested last night and today as ...
International Fraud and Money Laundering Schemes — FBI (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHN4lDGQcB1xWpLJIrMD_EoBGJNNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=-2a5WJDWJ8i13gGEx7nYBg&url=https://www.fbi.gov/news/stories/19-indicted-in-international-fraud-and-money-laundering-schemes)Federal Bureau of Investigation (press release) (blog)
20 Israelis arrested for multimillion-dollar international fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHp3TSwE9Wp1WK2FtWLeym20R3k7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=-2a5WJDWJ8i13gGEx7nYBg&url=http://www.timesofisrael.com/20-israelis-arrested-for-multimillion-dollar-international-fraud/)The Times of Israel
all 18 news articles » (http://news.google.co.za/news/more?ncl=dskrTsmoaSVBCMM23I_vbEvLvR7lM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeZswK5YWrYjMYZlHDh5gVThMrOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=-2a5WJDWJ8i13gGEx7nYBg&url=http://www.darkreading.com/attacks-breaches/doj-indicts-19-people-in-global-fraud-money-laundering-schemes-/d/d-id/1328303)
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=-2a5WJDWJ8i13gGEx7nYBg&url=https://www.fbi.gov/news/stories/19-indicted-in-international-fraud-and-money-laundering-schemes)
DoJ Indicts 19 People in Global Fraud, Money-Laundering Schemes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeZswK5YWrYjMYZlHDh5gVThMrOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=-2a5WJDWJ8i13gGEx7nYBg&url=http://www.darkreading.com/attacks-breaches/doj-indicts-19-people-in-global-fraud-money-laundering-schemes-/d/d-id/1328303)
Dark Reading
Nineteen people were charged today for participating in international fraud and money-laundering schemes, which led to the loss of $13M from more than 170 victims primarily based in the US. Of the 19 defendants, 16 were arrested last night and today as ...
International Fraud and Money Laundering Schemes — FBI (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHN4lDGQcB1xWpLJIrMD_EoBGJNNQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=-2a5WJDWJ8i13gGEx7nYBg&url=https://www.fbi.gov/news/stories/19-indicted-in-international-fraud-and-money-laundering-schemes)Federal Bureau of Investigation (press release) (blog)
20 Israelis arrested for multimillion-dollar international fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHp3TSwE9Wp1WK2FtWLeym20R3k7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=-2a5WJDWJ8i13gGEx7nYBg&url=http://www.timesofisrael.com/20-israelis-arrested-for-multimillion-dollar-international-fraud/)The Times of Israel
all 18 news articles » (http://news.google.co.za/news/more?ncl=dskrTsmoaSVBCMM23I_vbEvLvR7lM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeZswK5YWrYjMYZlHDh5gVThMrOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779403963773&ei=-2a5WJDWJ8i13gGEx7nYBg&url=http://www.darkreading.com/attacks-breaches/doj-indicts-19-people-in-global-fraud-money-laundering-schemes-/d/d-id/1328303)