Tag: NFIB

Blue Trading Scam Update – UK Action Fraud assumes Japanese perpetrators

Bluetrading tamir - November 12, 2020

Revealing scams and finding the fraudsters is like a big puzzle. The findings of many victims from different jurisdictions must be combined with the results of various law enforcement agencies, analyzed, and evaluated. This is what FinTelegram does. The Blue Trading scam is a huge big puzzle designed by smart fraudsters. The UK Action Fraud and the UK National Fraud Intelligence Bureau (NFIB) recently delivered another piece of the puzzle.

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