Fraud syndicate used cryptocurrency app in Forest City to cheat Vietnamese investors Seven Chinese nationals…
Tag:
Crypto Fraud
- Hype
Crypto Scams in Kepri: Fake Investments Lure Locals With High Returns
by batamnews8by batamnews8Kepri residents urged to verify licenses before investing in digital assets, promising instant profits. Authorities…
- Hype
Crypto Theft and Plush Toys: Singaporean Malone Lam Accused of Leading $263M Crime Ring in US
by batamnews8by batamnews820-year-old allegedly led a 13-member group laundering stolen crypto through stuffed toys and luxury items…
