Monday, January 8, 2018

Show off's nabbed for fraud

A federal grand jury indicted five individuals on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering. According to the indictment, between February 2016 and in or about July 2017, the defendants gained access to email accounts associated with the victims and sent false wiring instructions, causing the victims to wire millions of dollars into drop accounts set up by the defendants. The group had posted photos of their escapades on social media.


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