Justice Department Indicts 80 in Massive Online Fraud Scheme
PYMNTS
AUGUST 26, 2019
22) the Justice Department unsealed an indictment —spanning 252 counts — against 80 defendants for alleged online scams that bilked firms and individuals of tens of millions of dollars. Late this past week, on Thursday (Aug. As reported, many of those indicted are Nigerian nationals. The indictment was unsealed by the U.S.
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