FraudNews
01-24-2015, 04:13 PM
Fugitives facing US fraud charges vulnerable under deal with Cuba (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHYo9CNRdgFSwh4BcMP3pXQECf0sA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778719624554&ei=ytLDVICdIMKuwAHO-oDIDg&url=http://www.dailymail.co.uk/wires/reuters/article-2922685/Fugitives-facing-U-S-fraud-charges-vulnerable-deal-Cuba.html)
Daily Mail
30 in a Secret Service credit card fraud probe involving $150,000 of purchases at stores including Toys"R"Us and Babies"R"Us. In recent years, dozens of Medicare, credit card and mortgage fraudsters who came to the United States from Cuba have avoided ...
and more » (http://news.google.co.za/news/more?ncl=d972SbjSX4XSwsM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHYo9CNRdgFSwh4BcMP3pXQECf0sA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778719624554&ei=ytLDVICdIMKuwAHO-oDIDg&url=http://www.dailymail.co.uk/wires/reuters/article-2922685/Fugitives-facing-U-S-fraud-charges-vulnerable-deal-Cuba.html)
Daily Mail
30 in a Secret Service credit card fraud probe involving $150,000 of purchases at stores including Toys"R"Us and Babies"R"Us. In recent years, dozens of Medicare, credit card and mortgage fraudsters who came to the United States from Cuba have avoided ...
and more » (http://news.google.co.za/news/more?ncl=d972SbjSX4XSwsM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHYo9CNRdgFSwh4BcMP3pXQECf0sA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778719624554&ei=ytLDVICdIMKuwAHO-oDIDg&url=http://www.dailymail.co.uk/wires/reuters/article-2922685/Fugitives-facing-U-S-fraud-charges-vulnerable-deal-Cuba.html)