Kamis, 07 September 2017

Citizen of Pakistan laundered more than $ 19.6 million for hackers

Citizen of Pakistan laundered more than $ 19.6 million for hackers
A 47-year-old Pakistani citizen admitted that he was involved in a money laundering scheme that was obtained by criminal means as a result of telephone fraud.Through the accounts of the attacker, a total of $ 19.6 million
Muhammad Sohail Qasmani pleaded guilty to one count of charges - conspiracy to commit fraud using
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