US cracks down on digital fraud, biggest money laundering scheme in history - ZDNet

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFVi0WrOI0pELwbVKWZVC s7DNt-iwamp;url=http://www.rferl.org/content/us-money-laundering/25000186.htmlimg src=//t2.gstatic.com/images?q=tbn:ANd9GcRSAPHV8YDazppxj6Swsv_Mfv62FU0S0 MX7mJqQbvXvutr8vLxNGTFk438 alt= border=1 width=80 height=45 /br /font size=-2RadioFreeEurope/RadioLiberty/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEo0YY2BldNDY9_UDndqX NSQoF3nQamp;url=http://www.zdnet.com/us-cracks-down-on-digital-fraud-biggest-money-laundering-scheme-in-history-7000016022/bUS cracks down on digital bfraud/b, biggest money laundering scheme #39;in history#39;/b/abr /font size=-1bfont color=#6f6f6fZDNet/font/b/fontbr /font size=-1Liberty Reserve is accused of laundering the proceeds of crime including credit card bfraud/b, identity theft, investment bfraud/b, computer hacking, child pornography, and narcotics trafficking. Established in 2009, Liberty Reserve operated using a digital b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFVi0WrOI0pELwbVKWZVC s7DNt-iwamp;url=http://www.rferl.org/content/us-money-laundering/25000186.htmlUS Probe Targets Digital Currency/afont size=-1 color=#6f6f6fnobrRadioFreeEurope/RadioLiberty/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG2A8hQGwkMjphvJyFe3z yKKIrjbwamp;url=http://www.smh.com.au/it-pro/business-it/joe-bogus-and-the-murky-world-of-online-currency-fraud-20130529-2nal0.htmlVirtual currency #39;the new money laundering#39;/afont size=-1 color=#6f6f6fnobrSydney Morning Herald/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHHyNO0fC4TAhxTLd4l31 5KVUGSiAamp;url=http://gulfnews.com/news/world/usa/liberty-reserve-was-used-in-gulf-banks-fraud-1.1189929Liberty Reserve was used in Gulf banks bfraud/b/afont size=-1 color=#6f6f6fnobrgulfnews.com/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGNbfedraTokBv4J89V9d Gyiql0FQamp;url=http://www.gmanetwork.com/news/story/310447/economy/moneyandbanking/huge-us-fraud-probe-targets-digital-currencynobrGMA News/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFEPpjSA0magdnEurSlt8 9t2F5jzQamp;url=http://www.vnews.com/news/nation/world/6640054-95/7-charged-in-6-billion-bank-fraudnobrValley News/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEXLI9BwF6XBVYkI3plkv RqQQQpWAamp;url=http://www.moneylife.in/article/money-laundering-us-indicts-seven-people-in-6-billion-liberty-reserve-fraud/32919.htmlnobrMoneylife/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dND7CMlhjhcMrLMhLvXBc2nGg-ElMamp;ned=en_zanobrball 541 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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