FraudNews
03-04-2017, 12:21 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcSpDSmxK2YybEGaeETqigwxjmvG9HVTf PtZZlsaP5PziPZzQ7SJ4lNrT1GkqTJs7keqaSWcGcei
The Times of Israel (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHAFc61ZDNPKaYUD5GtUTYBOaVFbg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ar-6WPC2J47G3QHBtYHYCg&url=http://www.timesofisrael.com/as-israel-based-financial-fraud-soars-police-swoop-on-20-suspects-as-part-of-global-fbi-led-sting/)
As Israel-based financial fraud soars, police swoop on 20 suspects as part of global, FBI-led sting (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHAFc61ZDNPKaYUD5GtUTYBOaVFbg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ar-6WPC2J47G3QHBtYHYCg&url=http://www.timesofisrael.com/as-israel-based-financial-fraud-soars-police-swoop-on-20-suspects-as-part-of-global-fbi-led-sting/)
The Times of Israel
They are suspected, variously, of fraud, aggravated fraud, conspiring to commit crimes, threats, extortion, money laundering and running a criminal organization. The arrests are part of an ongoing investigation by police fraud officers, in conjunction ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHAFc61ZDNPKaYUD5GtUTYBOaVFbg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ar-6WPC2J47G3QHBtYHYCg&url=http://www.timesofisrael.com/as-israel-based-financial-fraud-soars-police-swoop-on-20-suspects-as-part-of-global-fbi-led-sting/]More... (http://news.google.co.za/news/more?ncl=dq0acUfa5ViiXBM&authuser=0&ned=en_za)
The Times of Israel (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHAFc61ZDNPKaYUD5GtUTYBOaVFbg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ar-6WPC2J47G3QHBtYHYCg&url=http://www.timesofisrael.com/as-israel-based-financial-fraud-soars-police-swoop-on-20-suspects-as-part-of-global-fbi-led-sting/)
As Israel-based financial fraud soars, police swoop on 20 suspects as part of global, FBI-led sting (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHAFc61ZDNPKaYUD5GtUTYBOaVFbg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ar-6WPC2J47G3QHBtYHYCg&url=http://www.timesofisrael.com/as-israel-based-financial-fraud-soars-police-swoop-on-20-suspects-as-part-of-global-fbi-led-sting/)
The Times of Israel
They are suspected, variously, of fraud, aggravated fraud, conspiring to commit crimes, threats, extortion, money laundering and running a criminal organization. The arrests are part of an ongoing investigation by police fraud officers, in conjunction ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHAFc61ZDNPKaYUD5GtUTYBOaVFbg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ar-6WPC2J47G3QHBtYHYCg&url=http://www.timesofisrael.com/as-israel-based-financial-fraud-soars-police-swoop-on-20-suspects-as-part-of-global-fbi-led-sting/]More... (http://news.google.co.za/news/more?ncl=dq0acUfa5ViiXBM&authuser=0&ned=en_za)