Visa: AI Fuels Surge in Emotion-Based Scams like Pig Butchering and Inheritance Fraud – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 1957913Time Stamp: Mar 21, 2024
Myanmar Crypto Scam: Tether’s Involvement in $100 Million Scam Source Cluster: Web 3 Africa Source Node: 1952914Time Stamp: Mar 1, 2024
China Intensifies Fight Against Metaverse, Blockchain Crimes Source Cluster: MetaNews Source Node: 1952210Time Stamp: Feb 27, 2024
Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus Source Cluster: Blockchain News Source Node: 1951420Time Stamp: Feb 25, 2024
Myanmar Hands Over Mob Bosses in Cyber-Fraud Bust Source Cluster: Dark reading Source Node: 1943887Time Stamp: Feb 2, 2024
Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards Source Cluster: ACN Newswire Source Node: 1944158Time Stamp: Jan 31, 2024
Fraud Vs Innovation: How Asia’s Crypto Watchdogs Will Struggle To Strike A Balance In 2 – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 1931614Time Stamp: Dec 31, 2023
$225,000,000 in USDT Frozen by Tether Following Investigation Into International Crime Syndicate – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1915671Time Stamp: Nov 20, 2023
Binance Collaborates with Royal Thai Police to Disrupt Criminal Networks Source Cluster: Blockchain News Source Node: 1897637Time Stamp: Oct 3, 2023
FinCEN Issues Warning on Crypto ‘Pig Butchering’ Scams as US Victims Lose Billions Source Cluster: Unchained Source Node: 1888176Time Stamp: Sep 11, 2023
Judge Orders $112 Million in Crypto to Be Given Back to Pig Butchering Victims | Live Bitcoin News Source Cluster: Live Bitcoin News Source Node: 1835718Time Stamp: May 13, 2023
Australian Crypto Scams Increased by Over 162% With Nearly $150M Lost Source Cluster: BitcoinWorld Source Node: 1826508Time Stamp: Apr 18, 2023
Pig butchering scams: The anatomy of a fast-growing threat Source Cluster: We Live Security Source Node: 1881106Time Stamp: Mar 29, 2023
Pig butchering scams: The anatomy of a fast‑growing threat Source Cluster: We Live Security Source Node: 1819972Time Stamp: Mar 29, 2023
Pig Butchering & Investment Scams: The $3B Cybercrime Threat Overtaking BEC Source Cluster: Dark reading Source Node: 1812304Time Stamp: Mar 10, 2023
Crypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign Source Cluster: Bitcoin News Source Node: 1809861Time Stamp: Mar 4, 2023
Pig Butchering Crypto Scams Exploit UK’s Companies House: Report Source Cluster: CryptoPotato Source Node: 1799237Time Stamp: Feb 4, 2023
Navigating the World of Crypto: Tips for Avoiding Scams Source Cluster: Cointelegraph Source Node: 1787132Time Stamp: Jan 15, 2023
US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown Source Cluster: Bitcoin News Source Node: 1710798Time Stamp: Sep 30, 2022
New “Pig Butchering” Crypto Romance Scam Emerges in Florida Source Cluster: Live Bitcoin News Source Node: 1647845Time Stamp: Sep 1, 2022