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U.S. investigates scams for terrorist ties. (The Scoop).(Brief Article)
U.S. authorities are monitoring hundreds of Muslim and Arab small businesses across the U.S. looking for possible links between criminal scams and funding for militant groups overseas, according to The Washington Post. More than 500 businesses are targeted in a probe of petty scams that authorities believe are generating tens of millions of dollars a year for terrorist organizations, the report said. investigators are searching for similarities in the businesses' financial practices and how they transfer ...
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Source: HighBeam Research, U.S. investigates scams for terrorist ties. (The Scoop).(Brief...