#PigButchering
US Pig Butchering Victims ‘Will’ Get Refunds — Feds Seize $225M Cryptocurrency
DoJ, FBI, USSS yoinked USDT: Pretty girls plus investment fraud equals forfeiture recovery (eventually) ...
Asian Scam Farms: ‘Industrial Scale,’ Warns UN Report
Bacon Redux: Pig butchering and other serious scams still thriving, despite crackdowns in Dubai and Myanmar ...
Pig Butchering at Heart of Bank Failure — CEO Gets 24 Years in Jail
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 ...
Millions and Millions of Fraud Domains: China attacks Illegal Gambling and Telecom Fraud
Last week I was reviewing a publication by the United Nation Office on Drugs and Crime published in January 2024, titled "Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime in East ...
