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Global Ponzi Scheme Exposed: A Complete Analysis of the Latest International Fraud Models

Global Ponzi Scheme Exposed: A Complete Analysis of the Latest International Fraud Models

I. Globalization of Financial Schemes: Expansion of Fraud TerritoryAccording to Interpol, the amount involved in cross-border financial schemes in 2023 exceeded 32 billion US dollars, a 175% increase from before the pandemic. Fraud groups utilize new concepts such as cryptocurrencies and the metave

33like·0comment04-07
Thai police crack down on a 6.5 billion money laundering gang, arresting 10 people, including 4 Chinese!

Thai police crack down on a 6.5 billion money laundering gang, arresting 10 people, including 4 Chinese!

The Central Investigation Bureau (CIB) of Thailand's Technical Crime Suppression Division has mobilized police forces to arrest 10 suspects involved in a case, charging them with "conspiracy to defraud the public," "impersonation for fraud," "intentionally forging or altering data and entering fals

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