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Tag: fraud scheme

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
Feb 6, 2023
Italy and Albania Bust €15 Million Crypto Investment Scam
Italy and Albania Bust €15 Million Crypto Investment Scam
Dec 23, 2022
US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
Jul 9, 2021