US Recovers $15 Million From Ad Fraud Group

US authorities have retrieved more than $15 million in illicit proceeds derived from the advertising fraud scheme known as “3ve.”

Related Keywords

Kazakhstan ,United States ,Russia ,Switzerland ,Russian ,Denis Avdeev ,Aleksandr Isaev ,Boris Timokhin ,Aleksandr Zhukov ,Mikhail Andreev ,Dmitry Novikov ,Yevgeniy Timchenko ,Sergey Ovsyannikov ,Us Department Of Justice ,3ve ,Kovter ,Fraud Scheme ,Illicit Proceeds ,