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Hefty sentences for VAT fraud syndicate members

The Johannesburg high court on Monday sentenced a VAT fraud syndicate to a cumulative 205 years behind bars for 391 counts ranging from fraud, forgery, uttering, corruption and money laundering.

Three suspected mule account holders nabbed in Penang

BALIK PULAU: Police have arrested three men suspected of acting as mule account holders for fraud syndicates, which recently resulted in victims suffering losses totalling RM41,447.70.

Suspected mule account holder held over loss of RM97,000

BALIK PULAU: The police arrested a local man who is believed to be a mule account holder for a fraud syndicate, causing the victim to lose RM97,000, in an incident in Balik Pulau recently.

Hong Kong police arrest 27 people over swindling 58 residents out of HK$1 6 million worth of luxury goods in cheque fraud case

Police say scammers tricked sellers of luxury items into believing funds had been transferred into accounts through non-cashable cheques that later bounced.

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