FBI: ISIS Used eBay to Funnel Cash to US 'Operative'Daily BeastA top official in the so-called Islamic State used eBay to send money for “operational purposes” to an alleged ISIS operative living in the U.S., federal investigators say. A recently unsealed FBI affidavit says Mohamed Elshinawy, an American citizen … …
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Read More »ISIS used eBay to funnel terror cash to US, feds say – Fox News
Fox News ISIS used eBay to funnel terror cash to US, feds sayFox NewsThe government had alleged in a 2016 indictment that the American suspect, Mohamed Elshinawy, pledged allegiance to Islamic State and had pretended to sell computer printers on eBay as a cover to channel payments for Islamic State …
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Read More »Tallassee woman allegedly used Craigslist, eBay to defraud onlin … – WSFA
Opelika Auburn News Tallassee woman allegedly used Craigslist, eBay to defraud onlin …WSFAA Tallassee woman was arrested Tuesday for allegedly defrauding online shoppers.Woman accused of scamming Craigslist, eBay shoppers with fake baby stroller adsAL.comall 5 news articles » More: continued here
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Read More »FBI Says ISIS Used eBay to Send Terror Cash to US – Wall Street Journal (subscription)
Wall Street Journal (subscription) FBI Says ISIS Used eBay to Send Terror Cash to USWall Street Journal (subscription)U.S. investigators uncovered a global financial network run by a senior Islamic State official that funneled money to an alleged ISIS operative in the U.S. through fake eBay transactions, according to a recently …
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