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Three Arrested for Alleged Bank Fraud and Fraud of RD$136 Million · Global Voices
Summary by Remolacha - Noticias Republica Dominicana
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Santo Domingo.— Three people were arrested for their alleged link to a structure dedicated to committing fraud via digital platforms, including an alleged scam in Marketplace, in addition to manipulating bank account information to appear to be deposits of large amounts of money. (Read more...) The entry Arrest three for alleged RD$136 million bank scam and fraud was first published in Remolacha - News Dominican Republic.
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