The U.S. Department of Justice (DOJ) has unsealed a sweeping criminal indictment against Chen Zhi, the founder and chairman of Cambodia’s Prince Group, in a case that could add $14 ...
The United Kingdom is weighing whether to fully compensate China fraud scheme victims after seizing 61,000 Bitcoin from one of the world’s largest crypto frauds. According to a Financial Times ...
A London court has convicted Zhimin Qian, widely known as Yadi Zhang, for her role in a large-scale crypto investment scam that defrauded more than 128,000 victims in China between ...
Thailand’s sweeping effort to curb online fraud has left millions of people unable to access their money, as banks froze accounts suspected of being “mules” for scammers. The Thailand anti-scam ...
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