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FBI says ISIS smuggled funds to US using eBay and PayPal

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… …read more

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