■□□□□ Electronic / telco based Fraud by Indians in #UnitedStates
》18 U.S. Code § 1341 – Mail fraud
》18 U.S. Code § 1343 – Wire fraud
》18 U.S. Code § 1349 – Attempt and conspiracy
》18 U.S. Code § 982 – Criminal forfeiture
https://securityboulevard.com/2020/11/us-victims-of-indian-call-center-scams-send-cash-to-money-mules-across-the-coun#UnitedStates
》18 U.S. Code § 1341 – Mail fraud
》18 U.S. Code § 1343 – Wire fraud
》18 U.S. Code § 1349 – Attempt and conspiracy
》18 U.S. Code § 982 – Criminal forfeiture
https://t.me/cKure/5932