FraudNews
11-11-2010, 01:31 AM
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Ex-bank-worker held in Puerto Rico fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTqkcCIletWY9wzpHdEAd9Vg9Fwg&url=http://www.businessweek.com/ap/financialnews/D9JDDGO00.htm)
BusinessWeek
A former bank employee and four associates have been indicted in an alleged bank-fraud conspiracy targeting a few high-balance accounts, US officials said ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dk44rTUbFUYuvDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTqkcCIletWY9wzpHdEAd9Vg9Fwg&url=http://www.businessweek.com/ap/financialnews/D9JDDGO00.htm)
Ex-bank-worker held in Puerto Rico fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTqkcCIletWY9wzpHdEAd9Vg9Fwg&url=http://www.businessweek.com/ap/financialnews/D9JDDGO00.htm)
BusinessWeek
A former bank employee and four associates have been indicted in an alleged bank-fraud conspiracy targeting a few high-balance accounts, US officials said ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dk44rTUbFUYuvDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTqkcCIletWY9wzpHdEAd9Vg9Fwg&url=http://www.businessweek.com/ap/financialnews/D9JDDGO00.htm)