8名嫌疑人因诈骗235名在多国银行欺诈中近9M美元的受害者而被捕。 Eight suspects arrested for defrauding 235 victims of nearly $9M in multi-state bank fraud.

8名嫌疑人因一个价值数百万美元的银行欺诈计划而被捕,欺诈了几个州235名受害者,盗窃了近900万美元。 Eight suspects were arrested for a multi-million-dollar bank fraud scheme that defrauded 235 victims across several states, stealing nearly $9 million. 调查始于2023年4月,涉及多个机构,是由与一个新账户有联系的可疑活动引发的。 The investigation, starting in April 2023, involved multiple agencies and was triggered by suspicious activity linked to a new account. 失密的银行数据来自马里兰州的三名银行雇员 在电报上出售的。 The compromised bank data came from three Maryland bank employees sold on Telegram. 嫌疑人以老年人为目标,将资金转入他们所控制的账户。 The suspects targeted the elderly, transferring funds into accounts they controlled.