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pig butchering

A pig in a muddy farm field

US Pig Butchering Victims ‘Will’ Get Refunds — Feds Seize $225M Cryptocurrency

Richi Jennings | June 20, 2025 | #CryptoScam, #InvestmentScam, #PigButchering, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, blockchain, Blockchain Analysis, Blockchain Analytics, civil asset forfeiture, Crypto, crypto cons, crypto crime, crypto currency, cryptocurrency, Department of Justice (DOJ), DOJ, DOJ (Department of Justice), FBI, fbi annoucement, FBI investigation of cybercrime, FBI Investigations, Heartland Tri-State Bank, justice department, money laundering, OKX, online romance scam, philippines, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, secret service, Shan Hanes, stablecoin, Tether, The Philippines, TRM Labs, U.S. Justice Department, U.S. Secret Service, US Justice Department, USDT, USSS, Vietnam
DoJ, FBI, USSS yoinked USDT: Pretty girls plus investment fraud equals forfeiture recovery (eventually) ...
Security Boulevard
A pig in a muddy farm field

Asian Scam Farms: ‘Industrial Scale,’ Warns UN Report

Richi Jennings | April 23, 2025 | #CryptoScam, #InvestmentScam, #PigButchering, Amazon Phishing Scams, AppleCare Warranty Scam, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, gift card, gift card fraud, Gift Card Gang, gift card scams, gift cards, GiftCardScams, online romance scam, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, social media intelligence, United Nations, UNODC
Bacon Redux: Pig butchering and other serious scams still thriving, despite crackdowns in Dubai and Myanmar ...
Security Boulevard
romance, fraud, scams, Heart of Flowers on a wooden wall

Guard Your Heart and Your Bank Account: How to Prevent Romance Fraud This Valentine’s Day and Beyond 

Hubert Behaghel | February 14, 2025 | biometric technology, Identity Verification, online fraud, pig butchering, romance scams
By staying alert and taking proactive steps, such as those outlined above, we can collectively create a safer digital environment and significantly reduce the impact of romance fraud ...
Security Boulevard
A pig in a muddy farm field

Pig Butchering at Heart of Bank Failure — CEO Gets 24 Years in Jail

Richi Jennings | August 23, 2024 | #PigButchering, Crypto, crypto cons, crypto crime, crypto currency, cryptocurrency, Heartland Tri-State Bank, online romance scam, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, Shan Hanes
Oink, oink, FAIL—you’re in jail: Kansas bank chief exec Shan Hanes stole money from investors, a church and others to buy cryptocurrency to feed a scam ...
Security Boulevard
laundering, scams, vishing, romance scams generative AI pig butchering

Netcraft Uses Its AI Platform to Trick and Track Online Scammers

Jeffrey Burt | June 13, 2024 | generative AI, online romance scam, pig butchering
At the RSA Conference last month, Netcraft introduced a generative AI-powered platform designed to interact with cybercriminals to gain insights into the operations of the conversational scams they’re running and disrupt their ...
Security Boulevard
A pig in a muddy farm field

‘Microsoft’ Scammers Steal the Most, the FTC Says

Richi Jennings | May 28, 2024 | #CryptoScam, #InvestmentScam, Amazon Phishing Scams, AppleCare Warranty Scam, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, Federal Trade Commission, Federal Trade Commission (FTC), FTC, FTC Warning, gift card, gift card fraud, Gift Card Gang, gift card scams, gift cards, GiftCardScams, pig butchering, Pig Butchering Scams, SB Blogwatch, social media intelligence, U.S. Federal Trade Commission, USFTC
Scammers impersonating Microsoft, Publishers Clearing House, Amazon and Apple are at the top of the FTC’s “who’s who” list. Based on consumer reports and complaints to the agency, hundreds of millions of ...
Security Boulevard
Valentine's Day

Valentine’s Day Scams Woo the Lonely-Hearted

Nathan Eddy | February 14, 2024 | Fraud, Phishing, pig butchering, romance, scam, valentine's day
A quarter of Valentine’s Day-themed spam emails intercepted by Bitdefender's filters were identified as scams aimed at defrauding recipients ...
Security Boulevard
China continues Pig-Butchering Crack-down

China continues Pig-Butchering Crack-down

Gary Warner | December 2, 2023 | #CryptoScam, china, Cyberpolice, Fraud, gambling, pig butchering
One of my techniques for keeping current on Cybercrime trends is having an "interesting" collection of international news ticklers. This story came to me via X:CyberScamMonitor via a QQ account called "onCambodia." ...
CyberCrime & Doing Time
pig butchering, scams, scam,

How to Combat ‘Pig Butchering’ Scams with Decision Intelligence

Noam Zitzman | October 11, 2023 | crypto crime, decision intelligence, Fraud, human trafficking, law enforcement, machine learning, online romance scam, pig butchering, third-party scam
Ever since people started exchanging goods and services, there has been a risk of one party scamming the other. And there has always been a risk of a third party scamming both ...
Security Boulevard
Fraud schemes explained: Proxy Phantom, Pig Butchering, and Crypto Cashout

Fraud schemes explained: Proxy Phantom, Pig Butchering, and Crypto Cashout

Sift Trust and Safety Team | August 16, 2023 | account takeovers, crypto cashout, Data & Insights, Fraud, fraud rings, fraud schemes, pig butchering, proxy phantom
Discover the latest fraud schemes and learn best practices to protect your business and customers from evolving threats. The post Fraud schemes explained: Proxy Phantom, Pig Butchering, and Crypto Cashout appeared first ...
Sift Blog
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Press Releases

GoPlus's Latest Report Highlights How Blockchain Communities Are Leveraging Critical API Security Data To Mitigate Web3 Threats

GoPlus’s Latest Report Highlights How Blockchain Communities Are Leveraging Critical API Security Data To Mitigate Web3 Threats

C2A Security’s EVSec Risk Management and Automation Platform Gains Traction in Automotive Industry as Companies Seek to Efficiently Meet Regulatory Requirements

C2A Security’s EVSec Risk Management and Automation Platform Gains Traction in Automotive Industry as Companies Seek to Efficiently Meet Regulatory Requirements

Zama Raises $73M in Series A Lead by Multicoin Capital and Protocol Labs to Commercialize Fully Homomorphic Encryption

Zama Raises $73M in Series A Lead by Multicoin Capital and Protocol Labs to Commercialize Fully Homomorphic Encryption

RSM US Deploys Stellar Cyber Open XDR Platform to Secure Clients

RSM US Deploys Stellar Cyber Open XDR Platform to Secure Clients

ThreatHunter.ai Halts Hundreds of Attacks in the past 48 hours: Combating Ransomware and Nation-State Cyber Threats Head-On

ThreatHunter.ai Halts Hundreds of Attacks in the past 48 hours: Combating Ransomware and Nation-State Cyber Threats Head-On

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Most Read on the Boulevard

Iran Reduces Internet Access After Israeli Airstrikes, Cyberattacks
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Industry Spotlight

US Pig Butchering Victims ‘Will’ Get Refunds — Feds Seize $225M Cryptocurrency
Analytics & Intelligence Blockchain Cyberlaw Cybersecurity Data Privacy Digital Currency Featured Governance, Risk & Compliance Humor Incident Response Industry Spotlight Mobile Security Most Read This Week Network Security News Popular Post Security Awareness Security Boulevard (Original) Social - Facebook Social - LinkedIn Social - X Social Engineering Spotlight Threat Intelligence Threats & Breaches 

US Pig Butchering Victims ‘Will’ Get Refunds — Feds Seize $225M Cryptocurrency

June 20, 2025 Richi Jennings | 1 day ago 0
Iran Reduces Internet Access After Israeli Airstrikes, Cyberattacks
Blockchain Cloud Security Cybersecurity Data Security Digital Currency Featured Identity & Access Incident Response Industry Spotlight Network Security News Security Boulevard (Original) Social - Facebook Social - LinkedIn Social - X Spotlight Threat Intelligence Threats & Breaches 

Iran Reduces Internet Access After Israeli Airstrikes, Cyberattacks

June 18, 2025 Jeffrey Burt | 3 days ago 0
Trump’s TikTok Tarry — Yet Again, Ban-Can Kicked Down the Road
Analytics & Intelligence Cloud Security Cyberlaw Cybersecurity Data Privacy DevOps Endpoint Featured Governance, Risk & Compliance Humor Industry Spotlight Mobile Security Most Read This Week Network Security News Popular Post Security Awareness Security Boulevard (Original) Social - Facebook Social - LinkedIn Social - X Social Engineering Spotlight Threat Intelligence Threats & Breaches 

Trump’s TikTok Tarry — Yet Again, Ban-Can Kicked Down the Road

June 18, 2025 Richi Jennings | 3 days ago 0

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16 Billion Leaked Records May Not Be a New Breach, But They’re a Threat
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16 Billion Leaked Records May Not Be a New Breach, But They’re a Threat

June 22, 2025 Jeffrey Burt | 3 hours ago 0
AWS Raises Expertise Bar for MSSP Partners
AI and Machine Learning in Security Cybersecurity Featured News Security Boulevard (Original) Social - Facebook Social - LinkedIn Social - X Spotlight 

AWS Raises Expertise Bar for MSSP Partners

June 22, 2025 Michael Vizard | 4 hours ago 0
Google’s $32 Billion Acquisition of Wiz Draws DoJ Antitrust Probe: Report
Cybersecurity Featured News Security Boulevard (Original) Social - X Spotlight 

Google’s $32 Billion Acquisition of Wiz Draws DoJ Antitrust Probe: Report

June 19, 2025 Jon Swartz | 2 days ago 0

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