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Home News Catch-Up Identity Fraud & Theft 7 Charged In $6B Online Money Laundering Case - NPR
7 Charged In $6B Online Money Laundering Case - NPR
Tuesday, 28 May 2013 14:20

7 Charged In $6B Online Money Laundering Case
NPR
An undercover investigator was able to register using the name "Joe Bogus" and the address "123 Fake Main Street" in "Completely Made Up City, New York," and then conduct transactions he recorded as "ATM skimming network" and "for the cocaine. ... In ...

 

 

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