US Disrupts Southeast Asia Crypto Fraud Networks, Freezes $3.8 Million

The US Department of Justice has struck a major blow against crypto fraudsters, freezing $3.8 million and disrupting a network of scam centers in Southeast Asia that prey on vulnerable Americans, wiping out life savings with devastating cyber-enabled investment scams. This crackdown is part of the Scam…

https://osintsights.com/us-disrupts-southeast-asia-crypto-fraud-networks-freezes-38-million?utm_source=mastodon&utm_medium=social

#CryptoFraud #EmergingThreats #FinancialCrimes #ScamCenterStrikeForce #UsDepartmentOfJustice

Sau vụ trùm Chen Zhi, Mỹ tập hợp Bộ Tư pháp, FBI, Mật vụ & Bộ Tài chính thành “ScamCenter Strike Force” để đập tan các mạng lưới lừa đảo tiền mã hoá, gây thiệt hại hàng trăm tỷ USD. #CryptoScam #ScamCenterStrikeForce #AnNinhMạng #TinTức #Crypto #USA #Vietnam #TinTucVietNam

https://vietnamnet.vn/sau-vu-ong-trum-chen-zhi-my-tong-tan-cong-toi-pham-lua-dao-tien-ma-hoa-2462610.html