Law enforcement seized $200,000 belonging to a Massachusetts victim who wired more than $500,000 into a suspected fake crypto ...
Service providers are delivering infrastructure, tools, and expertise and giving rise to pig-butchering-as-a-service models ...
Cryptopolitan on MSN
Chinese criminal syndicates commoditized pig-butchering romance scams, including fake trading sites
Chinese criminal syndicates have industrialized pig-butchering romance scams across Southeast Asia, turning fraud into a ...
Daily Voice on MSN
Chen Zhi captured in $15B 'pig-butchering' crypto scam
The suspected kingpin of one of the world's largest online scam and slave-labor operations has been captured, authorities ...
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.
Stocktwits on MSN
A $7 million crypto transfer from Tron to Ethereum shows signs of pig-butchering scam
A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the ...
As online scams grow more sophisticated, members of BOK Financial’s Fraud Risk Management team are getting creative to warn the public by dressing up as pigs for Halloween. Their goal is to spotlight ...
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