All news on the topic: U.S. Law Enforcement

US-Strafverfolgungsbehörden haben den russischen Staatsbürger Vladimir Okhotnikov, bekannt als Lado, zusammen mit seinen Komplizen wegen der Schaffung des Finanzpyramidensystems Forsage angeklagt.

U.S. law enforcement has charged Russian national Vladimir Okhotnikov, known online as Lado, along with his associates, with creating the Forsage financial pyramid scheme.

On Wednesday, the U.S. Treasury Department sanctioned a Myanmar rebel group and several associates for running cyber scam operations that target Americans and exploit trafficked workers.