#scamcenterstrikeforce — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #scamcenterstrikeforce, aggregated by home.social.
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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…
#CryptoFraud #EmergingThreats #FinancialCrimes #ScamCenterStrikeForce #UsDepartmentOfJustice
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DOJ Charges Chinese Nationals in Alleged $73 Million Crypto Scam Operation
Two Chinese nationals charged in a $73 million crypto scam targeting Americans. The DOJ's Scam Center Strike Force led the action.
#CryptoScam, #DOJ, #ScamCenterStrikeForce, #Cybercrime, #USASanctions
https://newsletter.tf/doj-charges-chinese-nationals-73-million-crypto-scam/
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The DOJ announced charges against two Chinese nationals for a $73 million crypto scam. This is a major action by the new Scam Center Strike Force.
#CryptoScam, #DOJ, #ScamCenterStrikeForce, #Cybercrime, #USASanctions
https://newsletter.tf/doj-charges-chinese-nationals-73-million-crypto-scam/