• FBI says ISIS smuggled funds to US using eBay and PayPal

    9 days ago - By The Next Web

    An FBI affidavit alleges that the Islamic State used everyone's favorite digital auction house to transfer cash to one of its US-based agents. The agent was disguising himself as a printer salesman - he'd pretend to sell a printer, only to receive payment from IS via eBay and PayPal. Supposedly, it was all part of a network operated by the late Siful Sujan, who was at one point a director of ISIS's computer operations. The FBI document claims he's just one of a network of agents stretching from the UK to Bangladesh. It doesn't say whether they all used eBay...
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  • FBI: ISIS used eBay to transfer money into U.S

    FBI: ISIS used eBay to transfer money into U.S

    9 days ago - By SiliconBeat

    The FBI in 2016 alleged that Mohamed Elshinawy pretended to sell computer printers on eBay as a cover to receive payments through PayPal to potentially fund domestic terrorist attacks
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  • US citizen allegedly used fake eBay sales to hide ISIS funding

    US citizen allegedly used fake eBay sales to hide ISIS funding

    10 days ago - By Engadget

    According to FBI records, US citizen Mohamed Elshinawy used fake eBay sales to bring in ISIS funding for terror attacks, reports the Wall Street Journal. As part of a financial network with operatives in Britain and Bangladesh, Elshinawy pretended to...
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