INCIDENT EVIDENCE GRAPH
US charges two over laundering $43 million from investment fraud
U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...]
- Victim: Victims of cyber investment fraud scams
- Actor: A New York man and woman, part of a large-scale cyber fraud ring
- Method: Money laundering for cyber investment fraud proceeds