#affinity-fraud

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Cryptocurrency
fromnews.bitcoin.com
4 days ago

Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme

Sze Man Yu Inos received a 71-month prison sentence for defrauding older women through false bitcoin investment claims.
Information security
fromThe Mercury News
5 months ago

Consumer tip: Meeting people online? Watch out for scammers

Online criminals increasingly use fake friendships and affinity fraud to build trust and solicit untraceable payments via crypto, gift cards, or P2P apps.
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