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InfoThreat actor

Six charged in Madagascar NFT romance scam targeting Americans

Federal prosecutors charged six individuals based in Madagascar for running a romance scam targeting Americans through dating websites. Scammers posed as women to trick victims into connecting cryptocurrency wallets to fraudulent NFT investment sites, then stole funds. The FBI identified approximately 800 victims and 74 compromised wallets, with losses exceeding $516,000. The criminal group had connections to China and Malaysia.

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