FTC Alleges $10 Million Fraud Scheme used identity theft to place more than $10 million in fraudulent charges on consumers’ cards. FTC says consumers were hit with one-time charges of $10 or less. Payments were routed through fake corporations here in the U.S. to Eastern European and Central Asia bank accounts. The operation used an expansive network of money mules to move the money overseas. The court ordered the defendants’ assets be frozen and for the organizations to stop operating, pending a final hearing.”]
Source: https://www.cuinfosecurity.com/ftc-alleges-10-million-fraud-scheme-a-2702