Documents and insiders reveal how one of the world’s major money laundering networks ... Maybe the victim fell for an online romance scam or bought into a fake cryptocurrency exchange.
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China begins repatriation from Thailand of more than 1,000 online scam workers rescued from MyanmarBANGKOK (AP) — An airlift carrying more than 1,000 Chinese nationals who had worked at online scam centers in eastern Myanmar began Thursday, after the rescued workers were taken across the ...
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