romance scam

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

Romance Scams: Stealing Hearts & Money
SEORG | | Addictive Personalities, Impulsive, monica whitty, Newsletter, Online Relationships and Dating, Protect Yourself From Romance Scams, romance fraud, romance scam, Romance Scams and the Psychology Behind Stealing Hearts and Money, security through education, The Romance Scam — How Scammers Lure Their Victims, Trusting, What Can You Do if You Are a Victim?
In This Issue: "Romance Scams: Stealing Hearts & Money." Romance scams rank #1 in total consumer fraud losses affecting Americans. In this Newsletter we explore the history of online relationships and provide ...