Tags money laundering
New York man nabbed for carrying computers with stolen credit card details through JFK, feds say
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
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
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
The illicit activities cost companies and consumers about $33 billion per year, according to Europol and Trend Micro.