Mhd
Mhd is a broker involved in the illicit sale of bank accounts, facilitating the transfer of identities to scammers for use in fraudulent ticket sales schemes.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Cameroon:
MHD was sentenced to 12 years in prison.
3
Indonesia:
Mhd admitted to facilitating the sale of bank accounts to scammers.
2
Indonesia:
Mhd is a broker involved in the sale of bank accounts used for scams.
2
Indonesia:
Mhd is a broker involved in the sale of bank accounts used in the scam.
2