Fraud & Ethics
Legal
Uncategorized
Lebanese and Iraqi authorities bust fraud ‘mafia’ that targeted Beirut bank
An Iraqi fraud network that blackmailed a Lebanese bank, claiming ownership of millions of dollars of funds, has been uncovered in a joint probe by the Iraqi Intelligence Service and Lebanese General Directorate of the General Security. Several members of the fraud gang have been arrested and investigations are continuing…
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Click here to read the full story: Arab News