Monday, November 2, 2020

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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11/02/2020 12:00 AM EST

A Russian national was sentenced Oct. 30 to eight years in prison for his role in operating a sophisticated scheme to steal and traffic sensitive personal and financial information in the online criminal underground that resulted in an estimated loss of over $100 million.
 

 

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