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 ...

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

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

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

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 ...

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 ...