WASHINGTON, D.C. — The U.S. Treasury Department on Thursday sanctioned Philippines-based Funnull Technology and its administrator Liu Lizhi for allegedly enabling massive cryptocurrency scams, known as “pig butchering,” that have…
LOS ANGELES, CA — Three individuals, including two Chinese nationals, have been arrested on federal charges related to money laundering through shell companies linked to investment fraud schemes. Federal authorities…
A seaside hotel and former bank offices on the Isle of Man became a hub for scammers who defrauded victims in China out of millions of dollars, according to a…
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