Video: Ad campaign for cryptocurrency Ponzi scheme used to dupe 128,000 victims

Zhimin Qian has been jailed after masterminding a scam which led police to make the UK’s largest ever cryptocurrency seizure of Bitcoin worth more than £5.5 billion.

Police believe the ‘Britain Nice Life’ campaign was used to attract potential scam victims.

She defrauded more than 128,000 victims in China through a Ponzi scheme before fleeing to the UK as an international fugitive.
Read the full story

Read the full story »



Source link

Leave a Reply

Your email address will not be published. Required fields are marked *