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Connected to fraud? Firm bought by Cambodian tycoon moved investment scam funds

Connected to fraud? Firm bought by Cambodian tycoon moved investment scam funds ....

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In major shift, Germans begin targeting platforms driving Israel's online fraud

A rash of raids in 6 countries points to a new strategy: Going after the trading programs that allegedly allow scamsters to keep pushing crypto and other investment cons ....

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October surprise: Who's who in the unprecedented wave of investment scam raids

A detailed look at the German-led blitz against alleged Israeli-led online fraud schemes in 6 countries offers a peek at the industry's tangled webs and the figures being targeted ....

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Fintelegram Under Fire for Accused Blackmail and Racketeering

The self-purported 'cybercrime watchdog' Fintelegram is coming under scrutiny following allegations of financial blackmail and racketeering. ....

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