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FBI DOJ Arrest 28 Scam Suspects, Seize $11M

By Drooid · · How we work

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Story summary
  • The U.S. FBI and Department of Justice arrested 28 alleged scammers in Ghana and Nigeria.
  • Authorities seized over 350 electronic devices and identified at least $11 million in potentially freezable funds.
  • Meta removed more than 3.7 million Facebook and Instagram accounts and groups linked to the scams.
  • 117 trafficked workers were rescued from scam compounds and will be repatriated.
  • Coinbase flagged 65 victims and stopped $415,000 in potential cryptocurrency losses.
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