Police custody of recovery agent and president of Bhandari bank extended in fraud case.
The federal government sued Deutsche Bank Tuesday, saying the bank committed fraud and padded its pockets with undeserved income as it repeatedly ...
@ yeah that's fishy. I def wouldn't give it to them. That is fraud so call your real bank and tell them,what happened
now this is what is called MUGU! RT @: Ghanaian arrested in London today for FRAUD of 2bn dollars to UBS Bank 
RT @: This is what....the 3rd time the arrested "bank fraud" person has been non-white....
This is what....the 3rd time the arrested "bank fraud" person has been non-white....