Posts Tagged: fraud

90 people arrested for organized eBay fraud

Posted by & filed under money laundering.

Romania – 90 suspects belonging to three different cyber fraud gangs have been arrested following a coordinated action by the Romanian Directorate for the Investigation of Organized Crime and Terrorism (DIICOT), the National Police, Intelligence Service and the General Directorate for Intelligence and Internal Security. More than 1,000 eBay and Craigslist users were defrauded over […]

Organized Criminal Groups Targeted by DOJ and Romanians

Posted by & filed under money laundering.

Romania An ongoing Internet fraud scheme conducted by several networks of organized cyber criminals in Romania and the United States has been disrupted as a result of a series of law enforcement actions coordinated since 2010 between Romanian and U.S. law enforcement, including numerous arrests and searches that took place yesterday in Romania. More than […]