A Bayside woman was sentenced to 120 days in prison on April 15 after paying a total of $2.5 million in restitution for her ...
A Taiwan-based courier accused of helping carry out a sophisticated “pig butchering” investment scam that defrauded an Austin ...
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 ...
Pig butchering has conned billions of dollars from victims worldwide. The New York Post recently reported that the Cambodian-based Huione Group gang has reaped over $4 billion between August 2021 and ...
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 ...
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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