Crime ❯ Fraud ❯ Cybercrime
Investment Scams Scams Bitcoin Scam Money Laundering Scam Operations Investment Scam Pig Butchering Scams Case Studies Investment Fraud Romance Scams Bitcoin Fraud Impersonation Scams Bitcoin ATM Fraud Tether Scam Pan-European Scams AML Bitcoin Phishing Cloud Computing Fraud Recovery Scams Rug Pulls Multi-victim Scam European Fraud Networks Extradition Cases Bitcoin Scams Zhimin Qian Bitcoin Theft Ponzi Schemes 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 Address Poisoning Crypto World Trading Company Scamming Techniques Laundering AI-Enabled Fraud Bitcoin ATM Scams Pig Butchering Scheme Consumer Targeting Sting Operations Investigations Theft Crypto ATMs Victims International Fugitive Arrest Approval Phishing VoIP Scams Impersonation Online Scams Phishing Scams
The case highlights a broader crackdown on 'pig butchering' networks that route stolen funds through offshore banks into Tether wallets in Southeast Asia.
