Tag: global scam crackdown


  • Global Scam Crackdown: Five Masterminds Exposed in Four Years

    Global Scam Crackdown: Five Masterminds Exposed in Four Years

    Global crackdown on scams: a new era of international collaboration In recent years, a coordinated global assault on fraud schemes has yielded dramatic results. Law enforcement agencies and financial regulators across multiple continents have joined forces to dismantle networks once thought untouchable. Over the last four years, five high-profile masterminds have been exposed, signaling a…