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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 […]




Nevada court deciding whether to enforce $21.7M BC judgment against fraudster: News

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Today’s Fraud News from around the world: Nevada court deciding whether to enforce .7M BC judgment against fraudster: The 2017 Postmedia investigation identified $ 31 million in potential assets linked to financial fraudsters who had not paid penalties, including a home …: Google Alert – fraudsters Wife of financial fraudster sues BC Securities Commission for abuse […]