"Jiandong Chen admitted in federal court that he was part of a $27 million conspiracy involving fraud and money laundering, targeting thousands of elderly victims."
"The scheme defrauded more than 2,000 victims, primarily in their 70s and 80s, through a mix of technical support, bank impersonation, and refund scams."
"Victims were typically contacted through unsolicited calls, emails, or pop-up ads, leading them to call centers in India where scammers built trust."
"Chen's encounter with content creators was captured in a YouTube video titled 'CONFRONTING SCAMMERS WITH A FAKE FUNERAL,' which has over 1.3 million views."
Jiandong Chen, also known as "Little Tiger," pleaded guilty to charges related to a $27 million fraud scheme that targeted over 2,000 elderly victims in the U.S. The scheme, which ran from 2021 to 2023, involved various scams including technical support and impersonation tactics. Chen was arrested during a nationwide operation and faces significant prison time. His involvement was highlighted in a viral YouTube video where he was confronted about his actions.
Read at SFGATE
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