What's new in the world of scams and ScamWarners.
by TerranceBoyce Sun Sep 21, 2014 7:33 pm
http://www.morningstaronline.co.uk/a-8a47-Nine-charged-with-fraud-over-276m-cash-theft-in-Spain?#.VB9ephbgXwI

2014 Monday 22ND SEP

A national court judge charged nine people with fraud yesterday for allegedly participating in the theft of £27.6 million after a bank’s card payments system was hacked.
Seven Romanian and two Spanish suspects allegedly extracted money fraudulently from cash machines in February 2013.
Judge Eloy Velasco said that there was evidence that the suspects belonged to an international criminal organisation that also laundered money and took part in credit card fraud.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 1 guest