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Românii sunt căutaţi încă de anul trecut pentru că i-au păcălit pe americani cu milioane de dolari, cu oferte false pe internet. Infractorii atrăgeau victimele prin site-uri pe care se vindeau maşini, motociclete, bărci care, de fapt, nu existau, potrivit România TV.
Apoi, victimelor li se cerea să transfere banii în conturi bancare frauduloase, iar banii erau trimişi către liderii organizaţiei din România.
Cei doi români sunt acuzaţi de spălare de bani, fals în acte şi transferuri frauduloase. Românii se află pe lista FBI a celor mai căutaţi infractori … cibernetici din lume.
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