Tag Archives: launder

WASHINGTON — The Justice Department said on Monday that it had indicted four men on charges of laundering virtual currency stolen by an infamous North Korean online criminal syndicate as part of a far-reaching scheme to buy goods with U.S. dollars and evade international sanctions. The charges, filed in three …

A Singaporean woman who was recruited by a Malaysia-based Nigerian love scammer, Awolola Oladayo Opeyemi, has been sentenced to 15 months imprisonment for her role in the scam.    32-year-old Suhaili Suparjo fell in love with Opeyemi and had a daughter with him. Persuaded by him and “blinded by love”, she …