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View Full Version : Hardware traders losing millions to fraud ring - Jamaica Gleaner



FraudNews
09-08-2017, 07:13 AM
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Jamaica Gleaner (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEiuwFf-NHaJXZO1w4BpzhEhBWU-A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=JEOyWbCEI83q3AHYlYH4Aw&url=http://jamaica-gleaner.com/article/business/20170908/hardware-traders-losing-millions-fraud-ring)


Hardware traders losing millions to fraud ring (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEiuwFf-NHaJXZO1w4BpzhEhBWU-A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=JEOyWbCEI83q3AHYlYH4Aw&url=http://jamaica-gleaner.com/article/business/20170908/hardware-traders-losing-millions-fraud-ring)
Jamaica Gleaner
Distributors of construction materials are rallying around each other following at least seven incidents of fraud against hardware stores and traders perpetuated by a sophisticated ring that has sprung up over the summer. The Financial Gleaner ...

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