
PANews April 30 news, according to Fox News reports, the U.S. Department of Justice and the FBI announced that an international law enforcement operation, in cooperation with police in Dubai, China, and Thailand, has dismantled at least nine overseas cryptocurrency scam centers, arrested 276 individuals, and destroyed illegal networks that had stolen large amounts of money from Americans. These scammers used "pig butchering" tactics, luring victims to deposit funds into fake cryptocurrency investment platforms by establishing false friendships or romantic relationships. As part of the crackdown, federal authorities in San Diego have unsealed wire fraud and money laundering charges against six individuals, including suspects operating the "Sanduo Group" and "Giant Company" from Myanmar and Indonesia. Dubai police apprehended 275 suspects, while Thai police arrested a fugitive. The FBI's "upgrade operation" has notified nearly 9,000 victims of such scams, estimated to have avoided losses of approximately $562 million.
免责声明:本文章仅代表作者个人观点,不代表本平台的立场和观点。本文章仅供信息分享,不构成对任何人的任何投资建议。用户与作者之间的任何争议,与本平台无关。如网页中刊载的文章或图片涉及侵权,请提供相关的权利证明和身份证明发送邮件到support@aicoin.com,本平台相关工作人员将会进行核查。