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Second arrest made in fraud case involving over 130 victims
Summary by NL Times
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1 Articles
Second arrest made in fraud case involving over 130 victims
A 43-year-old man has been arrested in connection with a fraud case with over 130 victims. He is suspected of taking over the fraudulent system from a suspect who had been arrested earlier in the investigation. The police are still investigating the suspect’s role in the case. The other suspect, a man aged 68, is accused of using two investment companies to raise five million euros from people who thought they were making a good investment in pr…
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