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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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Binance x UNODC: Together Against Crypto Crime
#BinanceSafetyInsights
In March 2024, Binance partnered with UNODC (United Nations Office on Drugs and Crime) to enhance crypto education for law enforcement in Southeast Asia.
What did they do?
Provided training on tracking digital assets
Equipped officers with an understanding of blockchain-based crimes
Encouraged collaboration between the industry and regulators
This step is a crucial part of efforts to build a safer, more transparent, and protected crypto ecosystem from criminal activities.
The more people understand technology, the smaller the space for fraudsters.
$BTC $ETH $BNB
#Write2Earn #BinanceSafetyInsights #Cryptolaw #UNODC #BlockchainForGood
#BinanceSafetyInsights
In March 2024, Binance partnered with UNODC (United Nations Office on Drugs and Crime) to enhance crypto education for law enforcement in Southeast Asia.
What did they do?
Provided training on tracking digital assets
Equipped officers with an understanding of blockchain-based crimes
Encouraged collaboration between the industry and regulators
This step is a crucial part of efforts to build a safer, more transparent, and protected crypto ecosystem from criminal activities.
The more people understand technology, the smaller the space for fraudsters.
$BTC $ETH $BNB
#Write2Earn #BinanceSafetyInsights #Cryptolaw #UNODC #BlockchainForGood
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