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Online fraud: customers paid for machinery, money went to crypto accounts
🪙 Crypto

Online fraud: customers paid for machinery, money went to crypto accounts

Fraudsters advertised mining equipment, tractors and forklifts online — customers ordered and paid, but never received the goods. Investigators found that the money was transferred to accounts linked to cryptocurrencies. Poland's Central Bureau for Combating Cybercrime arrested seven people in connection with the scheme.

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