威斯康星州人被控在"Phantom Hacker Scam"中 从老年人身上洗钱100万美元 Wisconsin man indicted for allegedly laundering over $1M from elderly in "Phantom Hacker Scam".

威斯康星州一名男子安库库马尔·帕特尔 （Ankurkumar Patel） 因涉嫌在多个州的“幻影黑客骗局”中从老年受害者那里洗钱超过 100 万美元而被起诉。 A Wisconsin man, Ankurkumar Patel, has been indicted for allegedly laundering over $1 million from elderly victims in a "Phantom Hacker Scam" across multiple states. 骗骗受害人相信他们的身份或银行账户被泄露,然后将资金转入匿名账户。 The scam tricks victims into believing their identity or bank accounts are compromised, then transfers their funds to anonymous accounts. Patel可能因共谋而面临长达20年的监禁,如果被判有罪,则因实质性洗钱而面临高达10年的监禁。 Patel could face up to 20 years in prison for conspiracy and up to 10 years for substantive money laundering if convicted.