Atlanta: Russian man charged with huge bank account takeover fraud; used phony copycat bank web sites to steal sign in data and then stole money; was extradited from the country of Georgia; got “millions”

  • Where do scam compounds move to? With Thailand and Cambodia cracking down on scam compounds with huge call centers that made many billions, there is surely a temptation to replicate those efforts.  There are indications that at least some have moved to places like Sri Lanka, Pakistan, Indonesia, Viet Nam, and Ukraine.  Of course these massive operations need at least tacit support from the local governments.

Full Report here