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Cyber Police Dismantle Banking Fraud Network for RD$305 Million in Santo Domingo
Summary by N Digital
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1 Articles
The National Police, through its Cyber Police Department, in coordination with the National Directorate for the Investigation of Financial Crimes and the Directorate-General for Persecution of the Public Prosecutor's Office, carried out nine simultaneous raids in various sectors of the Greater Santo Domingo, dismantling an alleged network dedicated to electronic and financial fraud against national and international banks.
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