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Financial Crimes Commissiontorontosun
•Business
Business & Economics
71% Informative
The victim of a cryptocurrency fraud complaint has had more than half of the stolen funds returned.
The victim began communicating with someone named Moshe Theodor McNigh on Facebook in June 2021 .
Nigerian law enforcement officials confirmed to the victim that they had been defrauded in a cryptocurrency investment scheme, losing an estimated $355,000 .
The proceeds of crime were subsequently seized by Nigerian officials.
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English
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