scam-centers
Every record this desk has filed under scam-centers, newest first, each with the number of sources it can still show you.
DOJ reports 28 arrests and millions of account removals in a West Africa scam operation
An October 13 Justice Department release reports 28 arrests during an international operation focused on West African scam centers. Private partners reported removing more than 3.7 million accounts, Pages and Groups and identifying over $11 million in potentially freezable funds. Identified funds are not a completed recovery or money returned to victims. The release also describes trafficking victims awaiting repatriation.
Also filed underjustice-departmentonline-fraudhuman-traffickingcryptocurrencyenforcement
A record appears here because it carries scam-centers in its own tags. If a record you expected is missing, it was filed under a different subject — the full list is on the topics index.