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Maroc Maroc - JAMAICA-GLEANER.COM - News Stories - 10/Dec 20:39

Seven arrested, charged by C-TOC in multimillion-dollar banking scam

The Fraud Division of the Counter Terrorism and Organized Crime Investigation Branch (CTOC) has arrested and charged seven persons for scamming US$63,871.87 and $10,162,468 from a customer of a bank. The scam, according to C-TOC, involved unknown...

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Personal Banker of DBS Bank Arrested For Cyber Fraud In Gurugram

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