GgoogleSG first seen 4 h ago, last 10 min ago, peak #1
Chinese national among 12 detained over online investment scam
Original: 诈骗
A Chinese man and 11 other foreign nationals have been detained in connection with an online investment scam that reportedly targeted victims in Central Europe. Authorities moved in following investigations into the fraud operation. The case highlights the continued spread of cross-border online investment fraud networks and the use of foreign workers to run them.
Why now: Reports of a new cross-border investment scam arrest ring are drawing attention to ongoing online fraud concerns.
Rank over time, top of the chart is #1. 17 snapshots from 4 h ago to 10 min ago.
Evidence
- 度假村变诈骗呼叫中心 移民局一网打尽捕98人 · 马来西亚东方日报
- 设网络投资骗局瞄准中欧人 中国男等12外籍者被扣 · 八度空间8TV
- 9月以来至少13起“代购”订单诈骗 Lalamove送货员损失2000元 · 联合早报
- 礼品卡诈骗激增 Lalamove送货员成目标 · 8world
API: https://socialmediatrends-api.osmike.com/v1/trends/1341559