US arrests 5 at Germany's request in probe of online fraud involving payment providers
The United States has arrested five individuals at Germany's request in a German-led internationally coordinated ...
Tampa Free Press on MSN
U.S. Arrests Five California Fugitives In Massive $300M German Shadow Finance Scam
The United States has arrested five international fugitives in Southern California at the request of the Federal Republic of ...
Daily Post Nigeria
US arrests fugitives for €300 million fraud in Germany
The United States government has arrested five international fugitives wanted by Germany, which charged th​e individuals for ...
P.M. News on MSN
U.S. arrests Nigerian, four others for €300m International fraud scheme
German prosecutors allege that the group coordinated a large-scale fraud by generating millions of small, recurring debit and ...
Gistmania
U.S. Arrests Nigerian And Four Others Wanted By Germany For €300 Million Fraud
The United States arrested five international fugitives, including a Nigerian-Canadian, Tunde Benak, for allegedly ...