Tag: conman

Taiwanese Conman Arrested in $300k Bitcoin Fraud

Last Friday, the suspected mastermind behind the Digital Bitcoin Company scam was handed over to the Taichung District Prosecutors Office, in Taiwan. The investigation, carried out by the Taipei Criminal Investigation Bureau, revealed that Mr. Ho – the accused head of Digital Bitcoin Company – defrauded 49 clients out of approximately $306,523. According to a Focus Taiwan report, Ho incorporated Digital Bitcoin Company in 2014. However, in 2015, Ho used …
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