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Tea Tokenizers Arrested in China for Alleged $47 Million Crypto Fraud

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Today’s Fraud News from around the world: Tea Tokenizers Arrested in China for Alleged Million Crypto Fraud: Another cryptocurrency project has been busted by law enforcement in China for allegedly soliciting money from investors with fraudulent claims.: Google Alert – Fraud Cajun Navy 2016 founder accused of contractor fraud in rebuild of flood-damaged home: report: […]




Seven Asians arrested for fraud

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Today’s Fraud News from around the world: Seven Asians arrested for fraud: The official informed that there had been cases of fraud recently, targeting elderly people and women, both citizens and residents. The perpetrators targeted owners of cars in public places and made them believe that they had a treasure of gold coins found in […]