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THE LIBERIAN INVESTIGATOR

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Home Tag Banking Fraud

Tag: Banking Fraud

The Liberia National Police have charged six individuals following an investigation into an alleged US$301,515 fraud scheme involving Diaconia Microfinance's Red Light Branch in Paynesville.

Liberia Police Charge Six in US$301,515 Diaconia Microfinance Fraud

by Melvin Jackson

MONROVIA — Six people have been charged in an alleged scheme that police say defrauded Diaconia Microfinance and Deposit-Taking Institution ...

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