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FraudNews
04-07-2015, 04:30 AM
Financial fraud: man held (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHv8qHWCEzvhfqMeFzs_DMPT3GuPg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778797281187&ei=VF0jVaCcAZaM3QGu_YLYDA&url=http://www.thehindu.com/news/national/kerala/financial-fraud-man-held/article7076079.ece)
The Hindu
Crime Branch has arrested Ismail, 42, of Thodupuzha, for his alleged involvement in a fraud in 2002. He had allegedly siphoned off Rs. 4.5 lakh from the Kottayam District Cooperative Bank. The police said Ismail, along with three others, made fake ...

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