Portuguese Fraud Squad Arrests Two in Telemarketing Scam

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Sunday, June 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
6
242-243
Abstract: 
On May 4, 1997, the Lisbon fraud squad confirmed that they arrested two persons, a British and Dutch national, in a multinational telemarketing fraud that may have defrauded as many as 5,000 investors around Europe and elsewhere ... [more]