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Pig Butchering Scam

36 articles
1-15 of 36
Crypto crime on the rise in Spain’s Basque Country, say police

Crypto crime on the rise in Spain’s Basque Country, say police

Tim Alper
Crypto transactions linked to human trafficking surged by 85% last year. Here‘s why

Crypto transactions linked to human trafficking surged by 85% last year. Here‘s why

Liam Kelly
Crypto pig butchering kingpin who lost $15bn in Bitcoin to US gov. arrested in Cambodia

Crypto pig butchering kingpin who lost $15bn in Bitcoin to US gov. arrested in Cambodia

Tim Craig
‘Pig butchering’ kingpin’s $780m Bitcoin sanctioned by OFAC

‘Pig butchering’ kingpin’s $780m Bitcoin sanctioned by OFAC

Tim Craig
US Bitcoin cache adds $15bn as DoJ targets pig butchering kingpin

US Bitcoin cache adds $15bn as DoJ targets pig butchering kingpin

Tim Craig
Nigerian man sentenced to six years in prison over $2m romance scam in Colorado

Nigerian man sentenced to six years in prison over $2m romance scam in Colorado

Liam Kelly
Interpol recovers $100m in Africa cybercrime sweep on crypto miners and scam networks

Interpol recovers $100m in Africa cybercrime sweep on crypto miners and scam networks

Kyle Baird
US agency steps up global hunt for crypto scammers as decade-long seizures top $400m

US agency steps up global hunt for crypto scammers as decade-long seizures top $400m

Kyle Baird
US cuts off Huione over $4bn crypto laundering, North Korea ties, and ‘unfreezable’ stablecoin

US cuts off Huione over $4bn crypto laundering, North Korea ties, and ‘unfreezable’ stablecoin

Kyle Baird
Scammed crypto investors to get $7m returned after DOJ-led forfeiture

Scammed crypto investors to get $7m returned after DOJ-led forfeiture

Kyle Baird
Scammers' use of AI to steal crypto will ramp up ‘exponentially,’ Chainalysis warns

Scammers' use of AI to steal crypto will ramp up ‘exponentially,’ Chainalysis warns

Tim Craig
Hong Kong crime ring used deepfake personas and dating apps to steal millions

Hong Kong crime ring used deepfake personas and dating apps to steal millions

Kyle Baird
Crypto scams a key culprit in France’s half-billion euro fraud spree

Crypto scams a key culprit in France’s half-billion euro fraud spree

Kyle Baird
US detective seizes crypto from $4.6M stash in pig butchering scam bust

US detective seizes crypto from $4.6M stash in pig butchering scam bust

Kyle Baird
Fraudster who used phony Coinbase platforms to steal millions sentenced to five years

Fraudster who used phony Coinbase platforms to steal millions sentenced to five years

Kyle Baird