FraudNews
04-26-2018, 08:33 PM
Multiple fraud case unraveled in France (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZtQsjB25p5AptzHGliaHYo1UdKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=qDfiWqCTBM7N3gHh3Kq4Cg&url=http://eurojust.europa.eu/press/PressReleases/Pages/2018/2018-04-26a.aspx)
EU News
The organised crime group (OCG) behind this far-reaching swindling case is suspected of having committed the crimes of fraud, bank fraud, embezzlement, money laundering and participation in a criminal organisation. Upon the French investigative judge's ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZtQsjB25p5AptzHGliaHYo1UdKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=qDfiWqCTBM7N3gHh3Kq4Cg&url=http://eurojust.europa.eu/press/PressReleases/Pages/2018/2018-04-26a.aspx]More... (http://news.google.co.za/news/more?ncl=dBZAjRqWA4bJiZM&authuser=0&ned=en_za)
EU News
The organised crime group (OCG) behind this far-reaching swindling case is suspected of having committed the crimes of fraud, bank fraud, embezzlement, money laundering and participation in a criminal organisation. Upon the French investigative judge's ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZtQsjB25p5AptzHGliaHYo1UdKg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=qDfiWqCTBM7N3gHh3Kq4Cg&url=http://eurojust.europa.eu/press/PressReleases/Pages/2018/2018-04-26a.aspx]More... (http://news.google.co.za/news/more?ncl=dBZAjRqWA4bJiZM&authuser=0&ned=en_za)