telecommunications fraud scheme

Pierluigi Paganini February 14, 2016
Man charged of Laundering $19.6 Million earned with PBX system hacking

Pakistani citizen Muhammad Sohail Qasmani admits laundering Millions from massive computer hacking and telecommunications fraud scheme. A Pakistani citizen, Muhammad Sohail Qasmani (47) admitted laundering millions of dollars as part of a massive international computer hacking and telecommunications fraud scheme. The man worked for a hacking crew that targeted US companies by hacking into their PBX […]