$35,000 AirBNB Scammer Confronted FACE to FACE!

Indian Call Center Scammers partner with Chinese Money Launderers

| | AML, Call Center Fraud, Cartels, china, CMLO, india
 At the end of August 2025, The US Attorney's office in San Diego announced four indictments against members of a Chinese organized crime ring that stole at least $65 million from thousands ...