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A Franciscan Family Dismantled for an International Banking Scam
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1 Articles
A Franco-Swiss investigation led to the dismantling of a sophisticated fraudulent system, orchestrated since the Val-de-Marne and having caused a damage of three million euros to more than 130 Swiss victims. Three members of the same family, residing in Saint-Maur-des-Fossés, were arrested and placed in police custody for having set up a vast fraud [...] Read more A Franco-Swiss family dismantled for an international banking scam appeared first …
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