Criminal gang laundered cybercrime gains

摘要

A CRIMINAL group that used a wide network of money mules in Italy, created to launder criminal proceeds from a variety of cybercrime activities has been dismantled. The criminal group was involved in financial frauds and cyber scams such as rental fraud (fraud through the advertisement of non-existent properties to rent) and CEO fraud (impersonating a company official to trigger large transfers to bogus accounts).