The Cyber Case Files Podcast with Bidemi Ologunde
5. "A prior shipment from China."
In this episode, host Bidemi Ologunde discussed investigations pertaining to using cryptocurrency for tax evasion, child trafficking, money laundering, racketeering, drug trafficking, business email compromise, and more.
Part 1: "John Doe" Summons (1:22).
Part 2: Operation Cross Country (5:52).
Part 3: "They pretended to be offering therapeutic massage services" (10:00).
Part 4: "A prior shipment from China" (14:51).
Part 5: USD$5.5 million (19:27).
Check out host Bidemi Ologunde's other creative outlets on LinkTree.
Start for FREE
Disclaimer: This post contains affiliate links. If you make a purchase, I may receive a commission at no extra cost to you.
In this episode, host Bidemi Ologunde discussed investigations pertaining to using cryptocurrency for tax evasion, child trafficking, money laundering, racketeering, drug trafficking, business email compromise, and more.
Part 1: "John Doe" Summons (1:22).
Part 2: Operation Cross Country (5:52).
Part 3: "They pretended to be offering therapeutic massage services" (10:00).
Part 4: "A prior shipment from China" (14:51).
Part 5: USD$5.5 million (19:27).
Check out host Bidemi Ologunde's other creative outlets on LinkTree.
Start for FREE
Disclaimer: This post contains affiliate links. If you make a purchase, I may receive a commission at no extra cost to you.
