Forensic Update

Reflections on information management within the legal and regulatory arena

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Archive for August, 2019

FBI announces charges against 80 people in cyber fraud, money-laundering schemes…

Posted by Johnny Lee on August 26, 2019

Today’s #GoodGuysPrevail Update: The dogged efforts by the U.S. Department of Justice and the Federal Bureau of Investigation (FBI) led to a federal grand jury indictment, unsealed yesterday, which charged 80 people (~20% within domestic U.S. + ~80% foreign nationals) with participating in a massive conspiracy to steal millions of dollars through a variety of #cyber #fraud schemes and launder the funds…

Full details are here.

Posted in eDiscovery | Comments Off on FBI announces charges against 80 people in cyber fraud, money-laundering schemes…

 
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