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Home News Catch-Up ATM Fraud US -Wanted Fraudster Living Large In Masvingo. - ZimEye Zimbabwe
US -Wanted Fraudster Living Large In Masvingo. - ZimEye Zimbabwe
Wednesday, 12 December 2012 20:43

ZimEye Zimbabwe

US -Wanted Fraudster Living Large In Masvingo.
ZimEye Zimbabwe
It is alleged that the seven would deposit false income tax refunds on the prepaid debit cards working on their behalf, cashing them in at ATM machines or by purchasing money orders. They would then allegedly ... The indictment alleges that Julius, a ...

 

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