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MIL-OSI USA: 911 S5 Botnet Dismantled and Its Administrator Arrested in Coordinated International Operation

Foreign Affairs Provides up to the minute Raw News, reportage, current affairs, Open Source Intelligence, OSI, Information, Analysis, and Essays, all published with immediacy at the time of relevancy ....

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Ten Defendants Arrested On Federal Indictments

Its related to a multi-million dollar fraud scheme.

Baltimore, Maryland - As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involvin ....

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US Government Arrests Nigerians, Others Over $9.5Million Fraud Scheme

The United States of America Attorney’s Office, Maryland District, has revealed that as a result of a law enforcement operation carried out on February 7, 10 persons were arrested. The arrests were made at locations throughout Maryland. Also, three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. The suspects are believed to include at least two Nigerians. ....

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Ten Defendants Arrested on Federal Indictments Related to a Multi- Million Dollar Fraud Scheme

Baltimore, Maryland – As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. Law enforcement agents from the Homeland Security Investigations Mid-AtlanticBaltimore, Maryland – As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic » The FINANCIAL Crime ....

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Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation

AUSTIN – A newly unsealed federal grand jury indictment charges Mark Sokolovsky, 26, a Ukrainian national, for his alleged role in an international ....

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