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FraudNews
07-03-2015, 11:52 AM
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ABC Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF08HrvVrzTaljaGqZkb71UKB1vBg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893545307&ei=mneWVfD7EMWQ3gG2j4Bo&url=http://www.abc.net.au/news/2015-07-03/alleged-citibank-fraud-syndicate-members-denied-bail/6590942)


'Fraud syndicate' members who allegedly stole $1m from Citibank customers ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF08HrvVrzTaljaGqZkb71UKB1vBg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893545307&ei=mneWVfD7EMWQ3gG2j4Bo&url=http://www.abc.net.au/news/2015-07-03/alleged-citibank-fraud-syndicate-members-denied-bail/6590942)
ABC Online
The accused men, from the Sydney suburbs of Liverpool and Carnes Hill, were arrested on Thursday morning and charged with a range of fraud-related offences. Zameer Adil Ali, 29, cried when he was denied bail in the Parramatta Local Court. Mohammed ...
Four Arrested in Australia Over Banking Fraud Racket (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNExkuKucVJ2uBr1bcO0m_oea9RCqw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893545307&ei=mneWVfD7EMWQ3gG2j4Bo&url=http://www.newindianexpress.com/world/Four-Arrested-in-Australia-Over-Banking-Fraud-Racket/2015/07/03/article2900233.ece)The New Indian Express

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