A grand jury in Pennsylvania in the US has charged 14 members of a transnational syndicate known as QQAAZZ – some of whom come from Bulgaria and Romania – over charges that they conspired to launder money stolen from victims of computer fraud in the US and other countries. Source: US Indicts Cyber-Criminals’ Eastern European Money Launderers | Balkan Insight Six other alleged QQAAZ affiliates were indicted by US justice on similar charges in previous