Australia busts massive operation run by China that laundered fraud money from around the world; handles $229 million; seven arrested; $50 million in property seized
Quebec arrests 17 in $5 million real estate scheme; used ID theft to get mortgage loans on houses they didn’t own
Vermont: Woman from India who lived in Florida pleads not guilty when charged with tech support fraud where victims were contacted by email claiming to be from Geek Squad; moved money from victim’s savings accounts to checking, and claimed they had accidentally made too large a “refund” and victim to return “excess” to them; part of a larger group charged
Full Report here
