US Targets $456K in Crypto Allegedly Tied to Dating Site, Facebook Fraud

US Targets $456K in Crypto Allegedly Tied to Dating Site, Facebook Fraud

Federal prosecutors sought forfeiture of cryptocurrency allegedly taken through romance fraud targeting people on dating sites and Facebook. The Massachusetts case followed failed withdrawals from fake investment platforms and efforts to trace payments made by victims. Prosecutors Pursue Funds Traced to Romance Fraud The U.S. Attorney’s Office for the District of Massachusetts said Nov. 9 […]

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