California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place.
Post from: Cointelegraph.com News
Tags: California lawsuit, pig butchering scam, Fubon Bank, Chong Hing Bank, DBS Bank, money laundering, Know Your Customer, Anti-Money Laundering, crypto fraud, financial fraud.