Diversion Fraud: Indian ‘mule herder’ jailed for online scam in UK

02 Mar 2020 11:10 AM | Anonymous member (Administrator)

AN Indian man has been jailed along with four gang-members for  over 30 years in an online fraud case involving a £10-million payment diversion scam.

https://www.easterneye.biz/indian-mule-herder-jailed-for-online-scam-in-uk/


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