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US Charges Members of GozNym Cybercrime Gang

May 17, 2019

US law enforcement authorities and their counterparts from five other countries have announced charges against 10 members of an international cybercrime operation that attempted to steal an estimated $100 million from organizations in the US and elsewhere in 2016.

An indictment unsealed Thursday by the US Attorney’s Office for the Western District of Pennsylvania accused the individuals of committing bank fraud, wire fraud, and money laundering, in an operation of a sophisticated, international cybercrime network called GozNym.

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