UK National Charged in Connection to Commit Computer Fraud, Money Laundering in US - DOJ

NAMPA / Sputnik

2025-09-18

WASHINGTON, September 18 (RIA Novosti) - UK national Thalha Jubair is charged with computer fraud and money laundering conspiracy in the United States, the US Department of Justice said on Thursday. "A complaint filed in the District of New Jersey was unsealed today charging Thalha Jubair, a United Kingdom national, with conspiracies to commit computer fraud, wire fraud, and money laundering, in relation to at least 120 computer network intrusion......

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