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FBI Raises Concerns Over Labor Trafficking Associated with Cryptocurrency Scams in Southeast Asia

The FBI has expressed concern about the increase in labor trafficking cases associated with cryptocurrency scams. Criminals are using fraudulent job advertisements to lure victims into scam compounds in Southeast Asia where they are coerced into participating in fraudulent cryptocurrency investment operations.

Victims have reported being held against their will and forced to commit international cryptocurrency investment fraud schemes.

The FBI has urged victims to report incidents through an online portal and has provided warning signs to be vigilant of when assessing potential fraudulent job offers related to cryptocurrency. Job seekers should conduct thorough research on the company offering the job, verify provided contact information, utilize reputable job platforms, and exercise caution when evaluating job opportunities.

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