https://www.fraudswatch.com/financial-fraud-bogdan-nicolescu-tiberiu-danet-and-radu-miclaus-indicted-in-cyber-fraud-identity-theft-and-wire-fraud/
Three Romanian nationals indicted in cyber fraud case in which they infected 60,000 computers, sent out 11 million malicious emails and stole at least $4 million A 21-count indictment was unsealed in which three Romanian nationals were charged for operating a cyber fraud conspiracy in which they infected 60,000 computers, sent out 11 million malicious emails and stole at least $4 million, said U.S. Attorney Carole S. Rendon and FBI Special Agent in Charge Stephen D. Anthony.
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