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Home News Catch-Up Data Security Salem man pleads guilty in Ukraine-based identity theft and fraud case - Boston Business Journal
Salem man pleads guilty in Ukraine-based identity theft and fraud case - Boston Business Journal
Friday, 23 May 2014 12:55

Salem man pleads guilty in Ukraine-based identity theft and fraud case
Boston Business Journal
Cashers like Taylor and Gundersen then withdrew the stolen funds at ATMs or by making purchases. Prosecutors said “crews” of cashers were used, each taking a cut as he or she sent the ill-gotten gains up the crime ring's chain of command and into Kiev.

 

 

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