Wu learned that the FBI stated that a woman from Saipan, Sze Man Yu Inos (also known as "Yuki"), was sentenced to 71 months in federal prison for telecommunications fraud. She established trust with several older women from Saipan and Guam by fabricating identities such as being from wealthy families in China, having multiple businesses, and profiting from Bitcoin investments, then lured them into transferring money under the pretense of investing in Bitcoin, thereby committing fraud.

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