Sources
Crypto Town Hall
France’s €28M Scam Trial: Hard Lessons on Risk Management The latest trial in France shows just how wild things can get when people chase hype without proper due diligence. 1,300 victims, €28M lost, and even football clubs got caught in the mix. This isn’t about the tech,… https://t.co/dLxCCPPoLr
Mario Nawfal’s Roundtable 20 Scammers Target 1,300 Victims in €28M Crypto-Diamond Heist A crew of scammers just got caught finessing €28M from 1,300 victims with fake crypto & diamond “investments.” Even pro football clubs got wrecked - Sochaux and Angers sent salaries to fake wallets. 20 defendants… https://t.co/Saec0Htc3f
National Post A Toronto founder of a large diamond investment fraud that swindled more than $21 million from about 200 victims — many of them seniors duped over the phone — has been sentenced to 56 months in a U.S. prison. https://t.co/8cwyyGupEU
