The DOJ, Microsoft, Meta, and other international law enforcement agencies and private-sector companies launched a sprawling initiative targeting scam compound operators running various investment and cryptocurrency schemes, resulting in the freezing of ...

A new report from the U.S.-China Economic and Security Review Commission reveals that while China is aggressively prosecuting fraud targeting its own citizens, it continues to turn a blind eye to industrial-scale ...

The FBI and law enforcement from Dubai, Thailand, and China shut down nine scam centers and arrested 276 people in connection with crypto fraud operations that were used to target Americans and ...

Service providers are delivering infrastructure, tools, and expertise and giving rise to pig-butchering-as-a-service models that are enabling the Asian crime syndicates running massive investment and romance scams to through industrial-scale compounds around ...

Low Earth Pork: Pig-butchering scammers in Myanmar lose use of 2,500 Starlink terminals ...

A GOP congressman from Arizona has filed legislation to allow U.S. presidents to license private cyber experts to investigate cyberattacks against U.S. organizations and citizens and recover stolen assets through a centuries-old ...

Cambodian police and military arrested more than 1,000 people in a crackdown on cyberscam operations that have proliferated in recent years in Southeast Asia and now are spreading globally, ensnaring hundreds of ...

DoJ, FBI, USSS yoinked USDT: Pretty girls plus investment fraud equals forfeiture recovery (eventually) ...

The Treasury Department is moving to cut off Huione Group, a Cambodian conglomerate, from the U.S. financial system, saying the firm and its multiple entities laundered billions of dollars for North Korea's ...

Bacon Redux: Pig butchering and other serious scams still thriving, despite crackdowns in Dubai and Myanmar ...