romance

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

Asian Scam Farms: ‘Industrial Scale,’ Warns UN Report
Richi Jennings | | #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

Pig Butchering at Heart of Bank Failure — CEO Gets 24 Years in Jail
Richi Jennings | | #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

Valentine’s Day Scams Woo the Lonely-Hearted
A quarter of Valentine’s Day-themed spam emails intercepted by Bitdefender's filters were identified as scams aimed at defrauding recipients ...
Security Boulevard
Jail for prolific romance fraudster who fleeced besotted lonely hearts
To his victims, he was “Tony Eden,” a middle-aged white man looking for romance online while working overseas for a drilling company. In reality, he was a school caretaker named Osagie Aigbonohan ...