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Tag: Thet Min Nyi

Thet Min Nyi, Wire Fraud, California 2026
⏱ 2 min read In a global sting, Dubai Police, FBI, and Chinese authorities brought down at least nine scam centers used for cryptocurrency investment fraud, netting 276 arrests worldwide. The schemes targeted Americans, with millions lost. Thet Min Nyi, Wiliang Awang, Andreas Chandra, and Lisa Mariam were charged in San Diego with federal wire…
1 May 2026

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