Tag: abdellah_belmili
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Algerian Man Extradited to U.S. on Bank Fraud Conspiracy Charges
Algerian national Abdellah Belmili, known as "SPOX," has been extradited to the U.S. to face bank fraud conspiracy charges. He allegedly ran black market websites selling stolen financial data, defrauding 5,600 victims and major banks of $900,000.
Law EnforcementBusinessScience & TechnologyWorldLegalComputers and InternetFinancial MarketsFederal GovernmentEurope Abdellah BelmiliBank FraudCybercrimeExtraditionOnline MarketplaceFBIBuffaloFinancial Fraud