Home > Automation > Security > Oz Resident Named In US Scam

Oz Resident Named In US Scam

Oz Resident Named In US Scam

US prosecutors have filed an indictment against three men, including one who lives in Australia, for engaging in a multimillion-dollar scheme to defraud consumers by charging mobile phone users for unwanted text messages.

The suit, filed in federal court in Manhattan, charged Fraser Thompson, an ex-executive at mobile aggregation company Mobile Messenger, as well as Eugeni Tsvetnenko and Francis Assifuah, who authorities say ran digital content providers.

Thompson was arrested overnight in California. Tsvetnenko lives in Australia and has not yet been arrested, while Assifuah had already been arrested in April.

The trio face charges including wire fraud and conspiracy to commit money laundering.

You may also like
Scammers Target Vulnerable Aussies In Dating, Investment Scams
Email Scams Devastating Australian Businesses
ACCC: Aussies Swindled Nearly Half A Billion
ACCC Warns Against Tech Dating Scams
NBN Co Warns Against ‘Fake Staff’ Scam