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Pilatus Bank owner 'appears to have cheated justice in Malta': News

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Today’s Fraud News from around the world: Pilatus Bank owner 'appears to have cheated justice in Malta': US financial crime consultant warns Malta is sliding towards opaque offshore financial centre status “where fraudsters can breathe easy”. by Gabriel …: Google Alert – fraudsters Hygiene & Healthcare Frauds Take Advantage of Elderly Loneliness: The elderly have a […]




Fraudster used bank cards stolen during burglary to go on shopping spree (and 6 other court stories): News

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Today’s Fraud News from around the world: Fraudster used bank cards stolen during burglary to go on shopping spree (and 6 other court stories): Fraudster Jamie Meakin used stolen bank cards to buy goods from four shops. The purchases were made using cards taken during a burglary at the …: Google Alert – fraudsters Ghanaian fraudsters […]