Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,599 members, 7,955,204 topics. Date: Saturday, 21 September 2024 at 07:30 PM |
Nairaland Forum / Nairaland / General / Crime / FBI Arrest Mastercard Master Thief (399 Views)
International Fraud:fbi Arrest Another Set Of Nigerians For Fraud In New Jersey / Obinwanne Okeke Aka Invictus Obi Busted By FBI (Full Details) / FBI Arrest 18yrs Old After Being Caught With Enough Arsenal To Start A Civil War (2) (3) (4)
(1) (Reply)
FBI Arrest Mastercard Master Thief by cocolacec(m): 10:45pm On Jul 07, 2020 |
The FBI have solved the case and arrested the members who stole over $200 million dollars from MasterCard. Habib Chaudhry and his accomplices stole hundreds of millions of dollars, falsified thousands of documents, led 20 federal agencies on a wild goose chase, and got away with it for far too long. A number of innocent companies found themselves in serious financial hurt, all due to the shady actions of this crew of fraudsters. Banks and the FBI teamed up, creating the biggest ever anti-fraud coalition - and still, finding their main man wasn’t easy. How’d it all play out? What happened to the money? And how can we avoid something like this happening to us? https://www.youtube.com/watch?time_continue=2&v=snyeRfbuzAE&feature=emb_title |
Re: FBI Arrest Mastercard Master Thief by RedPhoenix: 10:47pm On Jul 07, 2020 |
Lol. These guys sha |
Re: FBI Arrest Mastercard Master Thief by Crayfish09: 11:44pm On Jul 07, 2020 |
Kill him please. |
(1) (Reply)
Paraded Then Beaten “black And Blue”, Fake SARS Personnel Caught In Delta (video / VIDEO: Pennsylvania Police Officer With Knee On Black Man’s Neck During Arrest / Police Arrest Two Kidnappers, Recover Decomposing Corpse Of Victim In Rivers
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 7 |