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Criminal Law

: Transnational Crimes Blog

Dozens Indicted for Connections to International Fraud Ring

By McNabb Associates

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Early last week, 38 persons from Romania and the United States, some with alleged connections to organized crime, were indicted in US federal court for computer and credit card fraud. The scam reportedly involved ?phishing,? soliciting personal information via email for illegal use, and ?smishing,? soliciting personal information via text messages for illegal use.[1] Deputy Attorney General

Full post as published by Transnational Crimes Blog on May 28, 2008 (boomark / email).

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