FraudNews
07-22-2015, 07:40 AM
FBI — Financial Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH1bO24Y1Llumpy68pe9cgJc_FBpA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=80ivVaiKFNK03gHg9IDIBA&url=https://www.fbi.gov/news/news_blog/financial-fraud-2)
Federal Bureau of Investigation (press release) (blog)
Financial Fraud. Two criminals were sentenced for a scheme that involved enlisting young women at shopping malls and other places to participate in a “hair show,” gaining access to their bank accounts, depositing phony checks in the accounts, and ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH1bO24Y1Llumpy68pe9cgJc_FBpA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=80ivVaiKFNK03gHg9IDIBA&url=https://www.fbi.gov/news/news_blog/financial-fraud-2]More... (http://news.google.co.za/news/more?ncl=dTHdnjloo3ButSM&authuser=0&ned=en_za)
Federal Bureau of Investigation (press release) (blog)
Financial Fraud. Two criminals were sentenced for a scheme that involved enlisting young women at shopping malls and other places to participate in a “hair show,” gaining access to their bank accounts, depositing phony checks in the accounts, and ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH1bO24Y1Llumpy68pe9cgJc_FBpA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=80ivVaiKFNK03gHg9IDIBA&url=https://www.fbi.gov/news/news_blog/financial-fraud-2]More... (http://news.google.co.za/news/more?ncl=dTHdnjloo3ButSM&authuser=0&ned=en_za)