US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Division imposed sanctions on Funnull Know-how Inc., a Philippines-based tech agency accused of facilitating a whole lot ...
Tag: pig
Australia shuts down 95 firms linked to pig butchering crypto scams
$35.8 million in reported losses throughout 14 nations. Rip-off used pretend relationships to lure crypto investments. Courtroom-appointed liquidators discovered solely ...
India partners with tech giants Google, Meta to curb ‘pig butchering’ scams
India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (previously Fb), in line ...
Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as essentially the most vital fraud scheme ...
Crypto pig butchering scams wiped out $3.6 billion in 2024: report
Crypto scams round pig butchering noticed crypto customers lose over $3.6 billion in 2024. This displays a 40% surge up ...
Pig Butchering emerged the biggest crypto fraud threat in 2024
Pig Butchering a long-term crypto fraud scheme was named the most important risk to crypto customers in 2024 accounting for ...
FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland
The Federal Bureau of Investigation (FBI) Baltimore workplace has issued a warning concerning the growing prevalence of cryptocurrency funding fraud ...
Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge ...