FraudNews
03-28-2017, 01:11 AM
Taiwan company says name used in $100 million email fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHI25-CSygph8pdIhs8XwlP-2z_-g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779440579244&ei=TbjZWLDLNdbS3gHT1rSQDg&url=http://www.reuters.com/article/us-quanta-fraud-idUSKBN16Z013)
Reuters
Rimasauskas, through his lawyer, confirmed he was the owner of a Latvian company with the same name as Quanta from 2013 to 2016, the time frame in which the fraud occurred, according to the indictment. "Rimasauskas did buy the Latvian company, ...
and more » (http://news.google.co.za/news/more?ncl=dMVK9l8NRhRbKAM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHI25-CSygph8pdIhs8XwlP-2z_-g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779440579244&ei=TbjZWLDLNdbS3gHT1rSQDg&url=http://www.reuters.com/article/us-quanta-fraud-idUSKBN16Z013)
Reuters
Rimasauskas, through his lawyer, confirmed he was the owner of a Latvian company with the same name as Quanta from 2013 to 2016, the time frame in which the fraud occurred, according to the indictment. "Rimasauskas did buy the Latvian company, ...
and more » (http://news.google.co.za/news/more?ncl=dMVK9l8NRhRbKAM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHI25-CSygph8pdIhs8XwlP-2z_-g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779440579244&ei=TbjZWLDLNdbS3gHT1rSQDg&url=http://www.reuters.com/article/us-quanta-fraud-idUSKBN16Z013)