FBI claims that members of ISIS were using fake eBay transactions to send money to the United States.
wsj.com reports: U.S. investigators uncovered a global financial network run by a senior Islamic State official that funneled money to an alleged ISIS operative in the U.S. through fake eBay transactions, according to a recently unsealed FBI affidavit.
The alleged recipient of the funds was an American citizen in his early 30s who had been arrested more than a year ago in Maryland after a lengthy Federal Bureau of Investigation surveillance operation that found the first clues to the suspected network.
The government had alleged in a 2016 indictment that the American suspect, Mohamed Elshinawy, pledged allegiance to Islamic State and had pretended to sell computer printers on eBay as a cover to channel payments for Islamic State through PayPal, potentially to fund terror attacks. Check out the our source here.