Tags money laundering

New York man nabbed for carrying computers with stolen credit card details through JFK, feds say

by Jeff Stone • 2 months ago

The same man previously was arrested for drug possession and domestic violence, according to a complaint.

Maksim Boiko, an accused money launderer and part-time rapper, to plead not guilty

by Jeff Stone • 3 months ago

The 29-year-old Russian entered the U.S. in January with $20,000 in cash. The FBI says he is a “significant cybercriminal" with links to the QQAAZZ group.

FBI accuses Russian man of laundering money for a transnational cybercrime network

by Jeff Stone • 4 months ago

It's the latest update in the bureau's ongoing case against QQAAZZ, a transational money laundering operation.

Astronomical costs, geopolitical headaches: Telecom fraud is too big to ignore, report says

by Jeff Stone • 1 year ago

The illicit activities cost companies and consumers about $33 billion per year, according to Europol and Trend Micro.

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