联邦调查局和合伙人逮捕了19名跨国诈骗案 以500+美国老年人为目标 自2021年以来盗窃了400万美元 FBI and partners arrest 19 in transnational scam targeting 500+ U.S. seniors, stealing $400M since 2021.

在联邦调查局和圣迭戈老年人司法工作队领导下的联邦打击行动中,在一个跨国骗局网络中逮捕了19人,指控22人,据称自2021年7月以来诈骗了500多名4亿多美元的美国老年人。 A federal crackdown led by the FBI and San Diego Elder Justice Task Force resulted in 19 arrests and a charge against 22 people in a transnational scam network that allegedly defrauded over 500 U.S. seniors of more than $400 million since at least July 2021. 这个从印度、泰国和阿联酋运作的计划使用了技术支持和退款骗局,检察官指控41岁的Victor Lee Marion通过其理发店业务领导美国洗钱活动。 The scheme, operating from India, Thailand, and the UAE, used tech-support and refund scams, with prosecutors accusing Victor Lee Marion, 41, of leading a U.S. money-laundering operation through his barbershop business. 起诉书包括欺诈、洗钱和共谋等指控,可能被判处20年以下徒刑。 The indictment includes charges of fraud, money laundering, and conspiracy, with potential sentences of up to 20 years. 当局继续调查这一网络。 Authorities continue investigating the network.