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South Korea. A cryptocurrency scam: $ 18.5 million
About 56,000 people were duped by investing their money in a cryptocurrency scam in South Korea.
The Korea JoongAng Daily newspaper has published a report today. Officials of the Seoul Special Criminal Investigation Bureau for Public Security have arrested the business leaders of bitcoins and an online sales website.
CEOs have been identified as Lee and Bae. In addition, ten people related to the scam were also arrested.
In 2018, the CEO launched a member-only business website and a cryptocurrency trading center in the Gangnam district of Seoul, the capital of South Korea, Seoul.
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Members were recruited into the Ponzi scheme as of October 2018 for US $ 288 for regular members and US $ 864 for Premium members.
In addition, members were offered a 10-year membership to access promotional items.
The report indicates that the police used an investigative tool, artificial intelligence, to locate the Ponzi scheme.
"Through key words such as Ponzi, Loan and Membership Recruitment, we were able to teach artificial intelligence schemes of Ponzi schemes," said a member of the team's investigative team. office. "
The Ponzi scheme had reached 200 offices.
According to the report, the program was aimed primarily at people unfamiliar with cryptocurrencies. Most of the program members were older people.
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