Romanian man sentenced for laundering $3.5 million in fraudulent online auction proceeds | allinfosecnews.com

Jan. 10, 2023, 6:37 p.m. | Jonathan Greig

The Record by Recorded Future therecord.media

A Romanian national was sentenced to more than seven years in prison on Monday for participating in an international cybercrime ring that used fake advertisements to scam more than 900 U.S. residents. Ionut-Razvan Sandu, 35, pleaded guilty in April 2022 to several charges connected to a scheme in which the gang posted on popular online […]

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