US Law Enforcement Busts Romanian Online Crime Operation | #TpromoCom #Children #Police #SocialMedia | Twelve members of 20-person group extradited to US to face charges related to theft of millions via fake ads other scams.
US and international law enforcement authorities have dismantled a group operating mostly out of Romania that over the past five years allegedly stole millions of dollars from American citizens using false advertisements for goods online.
Twenty people, including 15 Romanians and 1 Bulgarian national, have been indicted for their roles in the operation. Twelve of the foreign nationals have been extradited to the US and are set to face trial later this year. The arrests stem from a 24-count indictment that a federal grand jury in Kentucky returned in July 2018.
This is the second win against online crime in recent weeks for US law enforcement and their counterparts in other countries. In January, the government announced it had taken down xDedic, one of the Internet’s largest sites for stolen goods.
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