Tag: Memons

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Oracle Power and Emirati sheikh choose not to pursue Guinea project

Added to Collection on: 2020-12-01 14:15:00

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Database management systems
Fictional characters
Computing
Oracle Corporation
Barbara Gordon
Oracle
Memons

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Metrocentre jeweller rumbled conmen including bank insider who fleeced businesses out of £90000

Added to Collection on: 2021-02-16 18:22:30

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States and union territories of India
Gujarat
Demographics of Pakistan
Santander UK
Memons
Memoni language
Sindhi Memon
Bilal Abbas
Umair Memon
Jordan Hamilton-Thomas

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Banker who worked in anti-fraud team sold customer credit card details to criminal gang

Added to Collection on: 2021-02-17 16:18:45

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States and union territories of India
Bombay bombings
Terrorism in India
Gujarat
Banco Santander
Crime in the United Arab Emirates
Demographics of Pakistan
Santander UK
Memons
Memoni language
D-Company
Jordan Hamilton-Thomas
Bilal Abbas
Santander Bank
Umair Memon

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Rolex gang blew £90k on luxury holidays and designer clothes with help of bank insider

Added to Collection on: 2021-02-18 09:44:52

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States and union territories of India
Gujarat
Banco Santander
Santander UK
Memoni language
Memons
Bilal Abbas
Umair Memon

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