To feed the online fraud trade, Chinese crime syndicates have set up ‘factories’ using forced labour across Southeast Asia ...
On Wednesday, June 18, the U.S. Attorney’s Office announced it had seized $225 million in cryptocurrency connected to pig butchering scams. The seizure involves funds stolen from 400 victims worldwide ...
The U.S. Secret Service in New York has seized a second web domain tied to a growing type of cryptocurrency scam known as “pig butchering,” in which scammers build trust with their victims before ...
Add Yahoo as a preferred source to see more of our stories on Google. US Secret Service seizes a second website tied to ‘pig butchering’ scam that defrauded mostly older Americans of more than $4.5M — ...
There was the realtor whose wife liquidated her 401(k). The church secretary who invested her life’s savings. The husband who went into credit card debt, all to feed the beast. The cases that Steve ...
Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...
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