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Fraud and money laundering: Four men called to appear on Thursday in Cusset

21/10/2024
Source : ORISHAS-FINANCE
Categories: Compliance

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Dans le cadre d' une vaste affaire d' escroquerie en lien avec le Bénin, quatre hommes étaient appelés à appear on Thursday in Cusset.

The court mentions a total of 593 victims, over the period from March to November 2017, for a loss of 146,000. During the investigation conducted by the Clermont-Ferrand Research Section, the soldiers identified several fraudulent sites, accompanied by Siret numbers, telephone numbers and logos that could give them apparent credibility. According to information, funds from purchases of all kinds pass through bank accounts created by intermediaries suspected of laundering the money. During this correctional hearing, a single victim comes forward to testify to a scam suffered by buying a mobile phone on a website that she thought was reliable. According to him, his bank account site was debited, but the object was never sent. The case was put under deliberation on 19 December

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