#Scam #safeWallet
š Global Crackdown on Crypto and AI Scams
As 2025 begins, law enforcement worldwide is ramping up efforts to combat scams involving cryptocurrency and artificial intelligence. Here are the latest developments:
šø Vietnam: Police arrested four individuals for running a fake crypto-mining platform, BitMiner. The scheme defrauded 200+ victims of 4 billion VND ($157,300) by selling bogus mining packages and promising unreal returns.
šø United States: Springfield police issued warnings about rising crypto scams, especially those involving Bitcoin ATMs. Citizens are urged to be cautious of phone calls demanding crypto payments and to disconnect immediately.
šø Hong Kong: Authorities arrested 31 people, mainly university students, for running AI-based scams using deepfake technology. The syndicate stole HK$34 million ($4.37M) through romance scams by impersonating attractive individuals. Police seized luxury goods worth HK$10M during raids.
These incidents reveal how scammers are leveraging advanced tech to exploit unsuspecting victims. Stay vigilant and informed as cybercrime evolves.