One of Lithuania's allegedly fraudulent companies has fraudulent US $ 12 million from Google technology US company and Facebook.
It is generally thought that it is not possible to cheat technology or social media companies in financial matters, but this idea proves to be False, 50, of Lithuania.
According to a Bloomburgh report, Foldace Rima took $ 12 million from them by making Google and Facebook their victim.
The suspect dropped millions of dollars from Google and Facebook during 2013 to 2015. The deterrence of the accused was based on a minor error, which was immediately filed against a new money laundering case in New York's court against him.
The accused may be punished for 30 years imprisonment if the crime is proven, Flydes is facing charges of money laundering and stealing important data from people.
According to initial information, the accused stole $ 9 million from Google and Facebook 2 million $ 30 million from Facebook. According to Bloomberg, the accused has made several deals with Google and Facebook by putting the foundation company 'Conna Computers' based on the company's basis.
The accused also targeted a Taiwan company affiliated with Facebook and Google and made fake contracts with it.
According to the report, the accused had set up a regular network, but other suspects have not yet identified and investigations are being carried out.
According to court documents, the accused convicted Google and Facebook through a fake company to transfer money to their account, after which Google and Facebook risked money transitably to a counterfeit account. Went on
The Felded Rima and its counterfeit network was identified when a company of a fraudulent suspect doubled after transferring money to a non-bank account and decided to get the company's market survey.
From here, the fact of the fraudulence has begun to turn on Google and Facebook. The accused was then arrested and filed in New York court court. In this context, Google says they have transferred the amount deposited to the account's account back to their account, on the other hand, Facebook also says that they have also taken the money back.
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