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FraudNews
09-28-2011, 01:39 PM
Dutch Authorities Arrest Four In Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHK84Qc7hi2X7-CARzmDDHVWEBDAQ&url=http://online.wsj.com/article/BT-CO-20110928-707213.html)
Wall Street Journal
AMSTERDAM (Dow Jones)--Dutch authorities have arrested four Dutch citizens in connection with an allegedly fraudulent investment scheme, the Dutch finance ministry said Wednesday. The arrests follow a raid carried out as part of an investigation into ...
Dutch say raids conducted in 7 countries in alleged $200 million investment ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGV2nKj8oys2JdSqVJphbrRO4N5IQ&url=http://www.washingtonpost.com/business/dutch-say-raids-conducted-in-7-countries-in-alleged-200-million-investment-fraud-4-arrests/2011/09/28/gIQAzKb73K_story.html)Washington Post
Four arrested in €200m international investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEciTQY31FvjfD3f902khTJc50GSA&url=http://www.dutchnews.nl/news/archives/2011/09/four_arrested_in_200m_internat.php)DutchNews.nl
Raids in 7 countries in $200M investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5O3gpU-2ONAUxaTdhPX3x_FwuxQ&url=http://www.canadianbusiness.com/article/47967--raids-in-7-countries-in-200m-investment-fraud)CanadianBusiness.com

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