SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million That Used WhatsApp and Other Platforms to Lure Investors

Lynx 摘要

The U.S. Securities and Exchange Commission announced charges against several entities over alleged investment confidence fraud involving at least $15 million. The schemes used WhatsApp and other platforms to lure hundreds of individual investors, including many Americans, and the entities were likely run by people based overseas.