Nigerian Students Busted For Bank Fraud In Toronto
Foreign, Sent Bogus Regions Bank Check "Santa's Little Sweepstakes" To PI Bill Warner In Sarasota BANK FRAUD..."SANTAS LITTLE HELPER" CHECK SCAM ETOBICOKE TORONTO
Foreign Nigerian students busted for Bank fraud in Toronto ON, sent bogus checks to the USA, Used threat to extract info: Jan 27, 2009 ..CLICK IMAGE TO ENLARGE TORONTO ON -- Two foreign students have been arrested in connection with what police say is a massive fraud operation ("Santa's Little ...