The suspects were said to have cloned the corporate website of ILBN Holdings BV, Holland to transact with and defraud one Freiherr Fredrick Von Hahn, a representative of the German State of North Rhine-Westphalia. COVID-19 RELATED SCAM: TWO ARRESTED FOR DEFRAUDING GERMAN COMPANY OF 14.7 MILLION EUROS
The arrest of the suspects was sequel to a Mutual Legal Assistance Treaty received by the Bureau from the office of the Attorney General of the Federation and Minister of Justice conveying a request from the German Government for investigations into a fraudulent transaction on the procurement of COVID-19 Personal Protective Equipment linked to a Nigerian-based Bank Account.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Fuente: PremiumTimesng - 🏆 3. / 78 Leer más »