Tag: credit card

Romanian scammer could be Caribbean fugitive

| 31/03/2015 | 1 Comment

(CNS): A member of a Romanian gang of fraudsters who was recently convicted in a credit card scam on local retail banks may be a fugitive from the law in Sint Maarten in connection with a similar offence. Ianaca Vlismas, who has pleaded guilty to conspiracy and money laundering charges, was scheduled to be sentenced […]

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