Articles for tag: Arrest, Bureau of Immigration, cryptocurrency scam, Fraud, Interpol, Philippines news, South Korea

Market News

Six South Koreans Arrested in Major Cryptocurrency Scam and Larceny Investigation

In the Philippines, six South Korean nationals were arrested for their alleged involvement in a cryptocurrency investment scam that has swindled multiple victims out of nearly 2.9 million US dollars. The arrests took place during separate operations in Muntinlupa City, where authorities claimed the group was running a fraudulent scheme through a fake cryptocurrency website. ...

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