Crime ❯ Fraud ❯ Cybercrime
Investment Scams Scams Money Laundering Impersonation Scams Romance Scams Investment Scam Scam Operations Bitcoin Scam Organized Crime Phishing Pig Butchering Scams Impersonation Bitcoin ATM Fraud Investment Fraud Approval Phishing Bitcoin Fraud Case Studies Social Engineering Ponzi Schemes Victims Theft Social Engineering Scams Bitcoin ATM Scams Consumer Targeting Sting Operations Investigations Crypto ATMs International Fugitive Arrest VoIP Scams Crypto Exchanges Online Scams Phishing Scams Tether Scam Pan-European Scams AML Bitcoin Prosecution Cases Cloud Computing Fraud Recovery Scams Rug Pulls Multi-victim Scam European Fraud Networks Extradition Cases Bitcoin Scams Zhimin Qian Bitcoin Theft Bitcoin Scheme Bitcoin Laundering International Cryptocurrency Fraud Case of Portuguese National Ethereum Heist Human Trafficking Car Purchase Scams Forced Labor Artificial Intelligence in Fraud Benjamin H. JPEX Scandal Messaging Apps Fraud ATM Scams AI-Enabled Scams Mobile App Scams Spoofing Websites Murder Case of Zhimin Qian Legal Proceedings Sapporo Fraud Cases Coinbase Fraud Address Poisoning Crypto World Trading Company Scamming Techniques Impersonation Schemes Laundering AI-Enabled Fraud Pig Butchering Scheme Social Media Scams Address Poisoning Scams Unregistered Exchanges XRP Scam CoinDCX Fraud Case Scam Networks Southeast Asia Fraud Networks Pig Butchering Onus Fraud Scheme Marketplaces Approval Phishing Scams Organised Crime Pig-Butchering Schemes Pig Butchering Schemes Crypto Pig Butchering Organized Scams Police Investigation Digital Asset Theft Victim Compensation Cryptocurrency Exchanges Regulatory Response Seniors and Fraud Victims' Testimonies Bad Wilsnack Matching App Scams
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Nearly $16 million in restitution was ordered, with only about $505,000 recovered so far.
