Live and recent posts from across the Fediverse tagged #documentsubmission, aggregated by home.social.
PUBLIC DOCUMENT SUBMISSIONS DEMANDED IN ALLEGED 'CHINNATIMBI' SCAM
City Crime Branch asks people affected by the Chinnathimbi scam to submit their documents to help the investigation.
#ChinnathimbiScam, #CrimeBranch, #FraudInvestigation, #DocumentSubmission, #FinancialCrime
https://newsletter.tf/chinnathimbi-scam-crime-branch-asks-documents/
City Crime Branch has recently asked people who say they were cheated by the 'Chinnathimbi' operations to give them their paperwork. This is a step to collect proof.
#ChinnathimbiScam, #CrimeBranch, #FraudInvestigation, #DocumentSubmission, #FinancialCrime
https://newsletter.tf/chinnathimbi-scam-crime-branch-asks-documents/