Posts Tagged ‘dollar international’

7 Fugitives Charged in the US for Role in Multimillion Dollar Cyber Fraud Scheme

Oct

2013

On Thursday, the US Department of Justice unsealed charges against six Romanians and one Albanian for their alleged role in a multimillion dollar international cyber fraud operation. The individuals, led by Romanian national Nicolae Popescu, are fugitives, so the FBI has released wanted posters…

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Posts Tagged ‘dollar international’

7 Fugitives Charged in the US for Role in Multimillion Dollar Cyber Fraud Scheme

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