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Five people have been charged in the UK following a National Crime Agency (NCA) investigation into Russian Coms, a caller ID spoofing service used by fraudsters. Ayoub Sehailia, 28, Zakkaria Sehailia, 30, Usman Din, 30, Denis Ozmus, 29, and Fadila Salem, 53, all of London, are charged with offences that include conspiracy to supply articles for use in fraud, transferring and converting criminal property, and, for Zakkaria Sehailia, failing to comply with a notice to … More →
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