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11 Asians sentenced to 7 years in jail each for financial fraud

Convicts impersonate bank employees to obtain access to victim’s bank accounts ....

Saudi Arabia , United Arab Emirates , Image Credit , Financial Fraud Unit , Public Prosecution ,

Colorado tax preparer Kent Lawayne Edlin indicted on 8 counts of securities fraud

Colorado tax preparer Kent Lawayne Edlin indicted on 8 counts of securities fraud
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United States , Kent Lawayne Edlin , Colorado Division Of Securities , Lawayne Edlin , Colorado Division , Colorado Attorney General , Financial Fraud Unit ,

Saudi Prosecution: 11 Suspects Arrested for Stealing Money from Bank Accounts

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities ....

Saudi Arabia , Public Prosecution , Financial Fraud Unit , Middle East , Al Qaeda ,

Saudi Arabia: 11 arrested for duping bank customers, stealing cash

Criminal racket set messages to customers saying ATM cards deactivated ....

United Arab Emirates , Saudi Arabia , Image Credit , Public Prosecution , Financial Fraud Unit ,

United States Department of Justice (DoJ), Schema-Root news

Cross-linked news, and information resources about United States Department of Justice (DoJ) ....

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