PHILIPSBURG:--- Local authorities have informed Social & Health Insurances SZV that on March 2, 2020, the Department of Justice of United States in collaboration with the United States Secret Service have charged 11 persons for money laundering and wire fraud schemes, in connection to the international phishing scam in which SZV and other organizations were targeted. According to U.S. Attorney Geoffrey S. Berman, nine of the defendants are in custody, and all 11 face serious federal charges. The suspect that targeted SZV is a U.S. citizen residing in New York. He has been arrested and charged. In March 2019,
To read more: http://www.smn-news.com/st-maarten-st-martin-news/34218-suspect-arrested-and-charged-in-szv-phishing-scam-of-2019.html
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Suspect Arrested and Charged in SZV Phishing Scam of 2019. | SMN News
March 17, 2020
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