FraudNews
02-16-2014, 04:37 PM
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WalesOnline (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXewK_a1tS6eRvTYQznpMDbN9rFg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.walesonline.co.uk/news/wales-news/cardiff-siblings-were-heart-handsome-6712706)
'Handsome Italian' dating fraud: Lonely heart cracks global crime gang after ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9hG-4-BhzQ5qXfip3j1ij6fe0mg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.mirror.co.uk/news/uk-news/handsome-italian-dating-fraud-lonely-3152228)
Mirror.co.uk
Cardiff Crown Court heard how Uddin, 36, brother Muhiudd Jaber, 32 and sister Rumana Begum, 25, who all lived together at the family home on Axminster Road - had laundered £300,000 for the criminal syndicate. As well as the dating fraud, one victim was ...
Cardiff siblings were at the heart of 'handsome Italian' internet dating fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXewK_a1tS6eRvTYQznpMDbN9rFg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.walesonline.co.uk/news/wales-news/cardiff-siblings-were-heart-handsome-6712706)WalesOnline
all 2 news articles » (http://news.google.co.za/news/more?ncl=dK2WQgDgqhUEGDM3JQTx91408fBbM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9hG-4-BhzQ5qXfip3j1ij6fe0mg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.mirror.co.uk/news/uk-news/handsome-italian-dating-fraud-lonely-3152228)
WalesOnline (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXewK_a1tS6eRvTYQznpMDbN9rFg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.walesonline.co.uk/news/wales-news/cardiff-siblings-were-heart-handsome-6712706)
'Handsome Italian' dating fraud: Lonely heart cracks global crime gang after ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9hG-4-BhzQ5qXfip3j1ij6fe0mg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.mirror.co.uk/news/uk-news/handsome-italian-dating-fraud-lonely-3152228)
Mirror.co.uk
Cardiff Crown Court heard how Uddin, 36, brother Muhiudd Jaber, 32 and sister Rumana Begum, 25, who all lived together at the family home on Axminster Road - had laundered £300,000 for the criminal syndicate. As well as the dating fraud, one victim was ...
Cardiff siblings were at the heart of 'handsome Italian' internet dating fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXewK_a1tS6eRvTYQznpMDbN9rFg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.walesonline.co.uk/news/wales-news/cardiff-siblings-were-heart-handsome-6712706)WalesOnline
all 2 news articles » (http://news.google.co.za/news/more?ncl=dK2WQgDgqhUEGDM3JQTx91408fBbM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9hG-4-BhzQ5qXfip3j1ij6fe0mg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.mirror.co.uk/news/uk-news/handsome-italian-dating-fraud-lonely-3152228)