Crime ❯ Theft ❯ Fraud
Elderly Victims Police Impersonation Home Invasion Fake Police Officers Minor Offenders Legal Consequences Logistics Theft CBI Impersonation Fake Raid Robbery Bureau de Change Heist Police Investigation Supply Chain Theft Phishing
Prosecutors say hackers, forged invoices and fake carrier identities let the group divert millions in wholesale goods into New York for sale on the black market.