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US DOJ Indicts Foreign Nationals for Defrauding $48 Million
Nov. 8, 2023, 12:10 a.m. |
GovInfoSecurity.com RSS Syndication www.govinfosecurity.com
U.S. federal prosecutors unsealed an indictment against three foreign nationals for allegedly participating in a $48 million fraud scheme. The alleged reshipping scheme operated between 2013 and 2018 while the three defendants lived in Russia.
cyber cyber fraud doj federal fraud indictment russia russian
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