Man found guilty after investors, workers lose $3M in oil and gas scam
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Man found guilty after investors, workers lose $3M in oil and gas sc…
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newswest9.com
Today, I announced major actions against Southeast Asian scam centers defrauding Americans. Today’s actions:• 2 Chinese nationals charged• Telegram channel used to lure victims shut down• 503 scam websites seized• $700M+ in illicit crypto restrainedThese networks have stolen billions from Americans. Under President Trump’s leadership, these operations are being disrupted and the crackdown is just beginning.
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🚨Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting AmericansLatest milestones:✅Charges Against Two Chinese Nationals✅$700 MILLION in Cryptocurrency Restrained✅Seizure of Telegram Channel ✅Seizure of 503 SCAM WEBSITESGreat work @DOJCrimDiv, @USDOJ_Intl, @FBI, @USAO_DC, @USAttyPirro!@POTUS is unleashing every available tool to stop foreign-backed criminal networks that exploit vulnerable Americans through cyber-enabled fraud. The Scam Center Strike Force
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