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An FBI warning Monday about a scheme that convinces victims to invest in fake cryptocurrency platforms spotlights the need for financial institutions to implement more sophisticated fraud detection programs to flag suspicious transactions, growing their own awareness of crypto trading practices in the process. ....
Taipei, Aug. 9 (CNA) Taipei City Councilor Angela Ying (應曉薇) on Tuesday alerted the public to a spate of recent incidents in which Taiwanese have been lured to Cambodia with promises of high-paying jobs, only to be forced into illegal work and held in the country against their will. ....