DSI Cautions against New Call Center Scam
published: 4/28/2023 11:09:59 AM updated: 4/28/2023 7:07:01 PM 970 views THDSI Cautions against New Call Center Scam,
with scammers deceiving victims of pyramid scheme into applying for asset sharing
Scam Alert!
An application for protection of the rights of victims of pyramid scheme (also known as an application for asset sharing) shall be filed with the Victims’ Rights Protection System, available only through Anti-Money Laundering Office (AMLO)'s official website or by contacting AMLO in person.
For questions, call DSI Hot Line at 1202.