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US FBI + Romania DIICOT arrrest over 100


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 PostPosted: Fri Jul 15, 2011 6:25 pm   
You are kiillllling-a my bizinisss!
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Joined: Tue Jun 27, 2006 2:01 am
Posts: 9227
Ref: Gary Warner - http://garwarner.blogspot.com/2011/07/f ... rants.html with pics
http://www.adevarul.ro/locale/craiova/C ... 48309.html in Romanian with pics
FBI/DOJ Press release http://www.justice.gov/opa/pr/2011/July/11-crm-926.html

".. conspirators located in Romania would post items for sale such as cars, motorcycles and boats on Internet auction and online websites. They would instruct victims located in the United States and elsewhere who wanted to buy those items to wire transfer the purchase money to a fictitious name they claimed to be an employee of an escrow company. Once the victim wired the funds, the co-conspirators in Romania would text information about the wire transfer to co-conspirators in the United States known as “arrows” to enable them to retrieve the wired funds."


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 PostPosted: Sun Jul 17, 2011 4:23 pm   
Site Admin
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Joined: Tue May 09, 2006 9:18 am
Posts: 5022
That is fantastic!!

Well done!

SiL


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