Tag Archives: Romanian Criminal Groups

Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement

Posted on July 21, 2011 by Chief Investigator Valentine

WASHINGTON—An ongoing Internet fraud scheme conducted by several networks of organized cyber criminals in Romania and the United States has been disrupted as a result of a series of law enforcement actions coordinated since 2010 between Romanian and U.S. law … Continue reading →

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Posted in Private Investigator Lexington | Tagged | Comments Off on Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement