Have you ever wondered about the people who lurk behind scam emails asking for mysterious wire transfers, or who post ads for suspiciously cheap cars that never materialize after the buyer sends a payment? Today, the Department of Justice outed a few of these unscrupulous types, indicting 19 people for allegedly laundering money and perpetrating a variety of international financial scams. [More]
scam justice
19 People Indicted For Money Laundering, CEO Scams, Imaginary Car Scams
By 3.1.17 — Updated: 5.10.17
