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DoJ Indicts 19 People in Global Fraud, Money-Laundering Schemes

3rd March 2017  By Dark Reading Staff

 

Federal indictments charged 19 people for participating in international fraud and money laundering operations including the use of BEC schemes, which led to $13M in losses.

 

Nineteen people were charged today for participating in international fraud and money-laundering schemes, which led to the loss of $13M from more than 170 victims primarily based in the US.

 

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