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Arrest of more than 100 people for online fraud schemes in the United States and Romania

5:30 م | تعديل الرسالة
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WASHINGTON (Reuters) - The U.S. Justice Department said on Friday that U.S. police and Romanian were arrested more than 100 people as part of an effort lasted for a year to stop online fraud schemes cost Americans more than $ 100 million.

The Justice Department said that the Romanian police carried out 117 raids on Friday. She said the BBC. Me. CNN they had arrested 90 people in a sweep of the nine cities.

Under these plans, U.S. pretends to Romanians that they will announce on the site Kreczschlest Craigslist or eBay for electronic eBay they are selling a car or boat or something else is very expensive and offer delivery if the seller sent them money.

Once you send money, the people called "arrows" Istrdunha usually using false identities.

The Justice Department said, "and thus send their money abroad, usually to people in Romania, after deduction of percentage of their commissions."

And arrested by police in Florida, Kentucky, Missouri, Pennsylvania and Texas in the past eighteen months.

And most of them were charged with fraud over the Internet or related charges so. Many acknowledged their guilt




اذا اعجبتك هذه التدوينة فلا تنسى ان تشاركها وتساعدنا على نشر المدونة ، كما يسعدنا ان تنضم الى قائمة المشاركين في سما بلوجر من خلال (نشرات rss)

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