新南威尔士州警察在悉尼逮捕了一名男子和女子,据称他们从300多起骗局中洗钱。
NSW Police arrested a man and woman in Sydney for allegedly laundering money from over 300 scams.
新南威尔士州警察在悉尼逮捕了一名31岁的男子和一名29岁的妇女,据称他们从300多个骗局中洗钱,这些骗局包括勒索、无卡现金、商业电子邮件妥协和钓鱼计划。
NSW Police arrested a 31-year-old man and a 29-year-old woman in Sydney for allegedly laundering money from over 300 scams, including sextortion, cardless cash, business email compromise, and phishing schemes.
嫌疑人Can Mustafa Kaya和Chada Khati被指控处理犯罪所得,并被拒绝保释。
The suspects, Can Mustafa Kaya and Chada Khati, were charged with dealing with crime proceeds and denied bail.
对他们活动的调查仍在继续。
The investigation into their activities continues.