2025-12-30 02:21:45

US federal prosecutors have filed charges against 98 individuals in connection with fraud cases in Minnesota, with 85 of those defendants being Somali nationals. According to the latest enforcement update, more than 60 have already been convicted. The crackdown signals intensified efforts to combat financial fraud schemes. Additional prosecutions are in the pipeline, suggesting more cases will surface as investigations continue. This wave of enforcement actions underscores the growing focus on fraud prevention and criminal accountability in financial markets.

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SignatureLiquidator

· 6h ago

98 people? That's pretty intense. The anti-fraud efforts have indeed ramped up. ngl, the pace of cracking down on financial scams is quite fierce, and they're still digging... Wait, 85 of them are Somali nationals? That's interesting data. More than 60 have already been convicted, and there are a bunch of cases still waiting... feels like scam cases will never be fully resolved. That's probably why the crypto world is getting stricter now; the mainstream is tightening up.

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MetaverseHermit

· 6h ago

NGL, this wave of law enforcement is indeed intense. Out of 98 people, 85 are Somali nationals. The data is quite interesting.

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HalfBuddhaMoney

· 6h ago

98 people... 85 of them are Somali nationals. Why is this ratio so high? It feels a bit like targeted discrimination.

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HodlVeteran

· 7h ago

98 people arrested, 85 of them are Somali... Hey, I know this trick well, back in the crypto circle, the scams had similar setups. --- More than 60 people have already been convicted, it seems this time it's not just bluffing. Be more cautious, everyone. --- Another wave of victims caught. I told you, there's no such thing as a free lunch. It's all a scam. --- So many cases in Minnesota? Or is law enforcement really getting serious this time? Worth being alert. --- I've said it so many times, don't touch unfamiliar projects. Now look at us, all going to the wind. --- Seeing this news makes me think of the 40 Bitcoin I lost back then... all caused by these scammers. --- US law enforcement has finally taken action. What about us? Retail investors are just waiting to be dealt with.

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