#conspiracy-to-defraud

[ follow ]
#cryptocurrency-fraud #police-investigation #seed-phrase-scam #british-athletics #smishing #sms-blasters
Running
fromwww.theguardian.com
5 days ago

British sprinter CJ Ujah among 10 suspects charged over alleged cryptocurrency fraud

Ten suspects including CJ Ujah were charged with conspiracy to defraud in a cryptocurrency scam involving impersonation, seed phrases, and stolen wallet funds.
UK news
fromwww.bbc.com
2 months ago

Man pleads guilty to Tube text message scam

Daoyan Shang pleaded guilty to conspiring to use 'smishing' SMS blasters to send fake parcel messages and steal bank details from London Underground passengers.
[ Load more ]