Cyber Fraud Money Laundering

Cyber Fraud Money Laundering

Federal agents hold a detainee, second from left, at a downtown Los Angeles parking lot after predawn raids that saw dozens of people arrested in the L.A. area Thursday, Aug. 22, 2019. U.S. authorities have unsealed a 252-count federal grand jury indictment charging 80 people with participating in a conspiracy to steal millions of dollars through a range of fraud schemes and laundering the funds through a Los Angeles-based network. The U.S. Attorney's Office says Thursday most of the defendants are Nigerian nationals. (AP Photo/Reed Saxon)

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19234619766608
August 22, 2019 04:14:46 AM
August 22, 2019 05:15:57 PM
Reed Saxon
AP
ASSOCIATED PRESS
3076 x 2321 5.83 MB
Money laundering, Crime, General news, Fraud and false statements, Cybercrime
Los Angeles, CALIFORNIA, UNITED STATES
CARS402
STF
RS

This content is intended for editorial use only. For other uses, additional clearances may be required.

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