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International scam probes widen into Dutch case
A disrupted scheme unfolds as two foreigners are investigated by Dutch police for conspiring with an American to siphon funds. Alleged ruses involve staged impersonations and a doctoring of travel plans to follow a target to England where money is allegedly stolen. An American lawyer reported a chequed loan and later, upon a missed appointment, noted mislaid bank notes. Police linked a man named Chandos to the Hague case.
MENTIONED IN THIS ARTICLE
Bomdyn
Ubel
Ameer
Lawye Sench
Salihe
Abo Beer
Lomon
Pater
Thay
Phe
Hague