AsiaCrime
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šØš CYBERSCAM 'CANCER' SPREADING GLOBALLY ā UN WARNS
š¹Asian crime syndicates behind billion-dollar scam farms are going global ā targeting South America, Africa, and Eastern Europe.
š¹Operations are shifting from Cambodia, Myanmar, and Laos to dodge crackdowns.
š¹Victims include millions, with the U.S. losing $5.6B to crypto scams in 2023 alone.
š¹UN says the world is at a "critical inflection point."
š¹Syndicates now tied to drug cartels, exploiting weak governance and high corruption.
#CyberScam #UNODC #CryptoFraud #AsiaCrime #GlobalAlert
-Reuters$ETH $SOL $BNB
š¹Asian crime syndicates behind billion-dollar scam farms are going global ā targeting South America, Africa, and Eastern Europe.
š¹Operations are shifting from Cambodia, Myanmar, and Laos to dodge crackdowns.
š¹Victims include millions, with the U.S. losing $5.6B to crypto scams in 2023 alone.
š¹UN says the world is at a "critical inflection point."
š¹Syndicates now tied to drug cartels, exploiting weak governance and high corruption.
#CyberScam #UNODC #CryptoFraud #AsiaCrime #GlobalAlert
-Reuters$ETH $SOL $BNB
šØšØš³ TELECOM SCAM TARGETING INDIANS: 66,800 VICTIMS
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"āposing as friends or romantic interests online.
š¹The fraudsters lured victims to invest in a fake platform called SENEE, promising 8ā15% monthly returns.
š¹Total fraud: ā¹517 million (approx. Ā„40 million / $6.2 million).
š¹The gang used fake Indian profiles, photos, licenses, and company websites to build trust.
š¹9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
š¹The scam used USDT (crypto) to launder funds into RMB or USD.
š»Judge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"āposing as friends or romantic interests online.
š¹The fraudsters lured victims to invest in a fake platform called SENEE, promising 8ā15% monthly returns.
š¹Total fraud: ā¹517 million (approx. Ā„40 million / $6.2 million).
š¹The gang used fake Indian profiles, photos, licenses, and company websites to build trust.
š¹9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
š¹The scam used USDT (crypto) to launder funds into RMB or USD.
š»Judge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
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