Vietnam Police Arrest Seven in $532K Cross-Border Crypto Scam Posing as Nasdaq

TLDR: Seven Vietnamese nationals arrested for operating fake Nasdaq crypto platform from Cambodia’s Bavet city. Scammers used Telegram and Zalo groups with fake accounts to simulate trading and lure investors. Police seized $532,800 in cash, devices with fraud scripts, gold rings, and six land title deeds. Two victims lost over $42,000 each as funds were [...]

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