Tag: Cryptocurrency Scams
Jaswinder Singh, Telemarketing Scam, California 2019
⏱ 2 min read A massive scam operation in Southeast Asia swindled Americans out of billions, with the US Justice Department taking down two Chinese nationals who ran a cryptocurrency investment scam compound in Burma and attempted to set up another in Cambodia. The Scam Center Strike Force, a joint effort between the US Attorney’s…
