Philippine Authorities Arrest 99 People in Massive Cryptocurrency & Romance Scam Operation
TLDR: 99 people arrested in raid on crypto scam hub in Parañaque City, Philippines Scam involved cryptocurrency investment fraud and romance scams 67 foreign nationals and 32 Filipinos arrested, including Chinese managers Company was unregistered and forced employees into fraudulent activities Charges being prepared under cybercrime and securities regulations laws On August 22, 2024, Philippine [...] The post Philippine Authorities Arrest 99 People in Massive Cryptocurrency & Romance Scam Operation appeared first on Blockonomi.