Authorities Bust 20 In Alleged International Malware Scam Ring
PYMNTS
OCTOBER 15, 2020
The investigation involved an international police operation called 2BaGoldMule, which involved agents from Spain, Italy, Bulgaria and Latvia who searched over 40 homes. The United Nations reported that up to $2 trillion is laundered every year, which comes out to about 5 percent of the global gross domestic product (GDP).
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