Three Indian nationals were sentenced for running an organised scam between 2019 and 2024 that defrauded 28 vulnerable victims of $833,000 through phone-based banking scams, remote device access, and money laundering using Bitcoin and homeless individuals to launder funds.
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family created crypto accounts to hide drug profits
Drug kingpin pulled family into syndicate, Ubered a gun to Hamiltonuse of crypto to conceal illicit funds
‘Robbed them of their life savings’: Men who scammed $833k from vulnerable Kiwis sentencedSpotted something wrong on this page? Report a correction.