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Credit Card Fraud

Lloyd D. George Federal District Courthouse in Las Vegas (Department of Justice/Wikimedia commons)
Markets
Fraud
Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty
Sergey Medvedev pleaded guilty to racketeering charges as part of a $568 million payment card fraud forum, which used Liberty Reserve and bitcoin to launder funds.
Lloyd D. George Federal District Courthouse in Las Vegas (Department of Justice/Wikimedia commons)
By Danny Nelson
Jun 29, 2020 at 10:23 p.m. UTC
Jun 29, 2020
FraudEscrowLawsuitCredit Card Fraud