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Alert 🚨🚨🚨 $4.1M Big Scam 🚨🚨
South Korean Police Arrest Two Persons in $4.1M Crypto Scam.
Meanwhile, crypto fraud in South Korea is currently on the rise as the industry gains momentum in the country. In February, the country’s financial authorities captured three senior executives from Haru Invest, a blockchain yield-earning platform for alleged fraud. The trio, which includes the company’s co-CEOs, was accused of stealing approximately 1.1 trillion won ($828 million) from 16000 customers.
That same month, some of the country’s top celebrities and social media influencers were accused of promoting a fraudulent crypto project to the public.
The project, dubbed Winnerz, a crypto project for sports lovers engaged in multiple other businesses, allegedly operates a coin scam. The project used celebrities, YouTubers, and influencers to market its scam coin to investors.
In November 2023, the South Korean police busted a multilevel crypto fraud that defrauded investors $14 million.
The scheme involved many individuals who operated the scheme under different aliases between August 2020 and June 2021. The police raided and shut down the businesses, arresting around 25 suspects at the scene.
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