According to Decrypt, the International Criminal Police Organisation passed a resolution at its general assembly in Marrakech this week formally identifying cryptocurrency-related fraud as the core of the vast fraud industry and classifying the network as a transnational criminal threat, as law enforcement agencies around the world step up their coordinated control of their financial flows.
These criminal networks rely on human trafficking, online fraud and forced labor to commit crimes, and their victims come from more than 60 countries. Criminals often use high-paying jobs overseas as bait to lure victims to illegal venues and force them to engage in illegal activities such as voice phishing, love scams, investment scams and cryptocurrency scams. Fraud gangs use fake job opportunities to recruit victims, transport them to illegal venues and force them to commit crimes. They use advanced technology to "deceive victims and cover up crimes", and these cross-border criminal networks are "highly adaptable".
As Cryptocurrency Fraud Spreads, International Criminal Police Organisation Elevates Scam Den Network as Global Threat
2025-11-28 00:35:26
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article：
随着加密货币欺诈蔓延，国际刑警组织将诈骗窝点网络提升为全球威胁Next article：
OKX向香港捐款1000万港币，支持紧急救援与恢复工作
