Money Laundering Banking Fraud Financial Scams Financial Loss Banking Scams Scams Cyber Fraud Scam Victims Financial Crimes Investment Scams Cryptocurrency Banking Security Credit Card Fraud Financial Crime Elderly Financial Abuse Banking Crimes Digital Payments Cyber Fraud Impact Bank Fraud Mule Accounts Identity Theft Theft Recovery Consumer Fraud Debt Financial Security Money Transfer Scams Compensation Cash Payments Corporate Financing Asset Liquidation Money Transfers Extortion Cases Financial Abuse Consumer Finance Elderly Financial Exploitation Refunds Scam Amounts Economic Impact Credit Card Use Loan Scams Prepaid Contracts Cyber Fraud Cases Stolen Credit Cards Illicit Financial Activities Victim Refunds Online Scams Cybersecurity Financial Burden Cyber Fraud Financial Impact Investment Losses Nonprofit Finance Savings Scam Prevention Banking Financial Instruments Identity Theft Impact Bank Transfers Bitcoin Scams Theft Victim Impact Bank Accounts Victim Compensation Financial Losses Restitution High-End Goods Asset Recovery Online Security Business Losses Money Transfer Customer Accounts Government Fund Mismanagement Economic Offences High-Value Theft Digital Fraud Prepaid Debit Cards Personal Finance Estate Management Financial Institutions Online Payment Fraud Victim Losses Scam Statistics Real Estate Finance Cyber Fraud Losses Refund Scams Credit Management Theft of Funds High-Value Scams
A judge also ordered forfeiture of $15 million, with restitution to be set in March.
