U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...]
Original source: https://www.bleepingcomputer.com/news/security/us-charges-two-over-laundering-43-million-from-investment-fraud/
Publisher: BleepingComputer
US charges two over laundering $43 million from investment fraud
U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...] Original source: https://www.bleepingcomputer....