US arrests suspects behind $73M ‘pig butchering’ laundering scheme
The U.S. Department of Justice charged two suspects for allegedly leading a crime ring that laundered at least $73 million…
The U.S. Department of Justice charged two suspects for allegedly leading a crime ring that laundered at least $73 million…
Law enforcement shut down 12 phone fraud call centers in Albania, Bosnia and Herzegovina, Kosovo, and Lebanon, behind thousands of…
The FBI is warning of fake verification schemes promoted by fraudsters on online dating platforms that lead to costly recurring subscription charges. [...]
The U.S. Department of Justice (DoJ) is recovering $2.3 million worth of cryptocurrency linked to a "pig butchering" fraud scheme…
Heads of top crime syndicates extradited to China are implicated in pig-butchering "fraud dens," but four individuals on China's most-wanted…
In 2023, we saw numerous law enforcement operations targeting cybercrime operations, including cryptocurrency scams, phishing attacks, credential theft, malware development,…
The U.S. Department of Justice charged four suspects (two of them already detained) for their alleged involvement in a pig…
The Nigerian Police Form has arrested six suspects and dismantled a mentoring hub linked to cybercrime activities, including business email…
The FBI warned today of fraudsters posing as Non-Fungible Token (NFT) developers to prey upon NFT enthusiasts and steal their cryptocurrency…
A tech executive from Philadelphia became the latest victim of a trending online romance scam known as "pig butchering." The…