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Court remands two 'Internet fraudsters': News

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Today’s Fraud News from around the world: Court remands two 'Internet fraudsters': The defendants, who were alleged to be members of a syndicate of Internet fraudsters operating at 282, H/C Hotoro Area Quarters, Kano, were …: Google Alert – fraudsters Thai authorities investigate .4 million crypto pyramid scheme: Victims were urged to invest at least 100,000 […]




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 […]