FBI, Dubai, and China dismantle 9 "pig-butchering" centers and arrest 276. Operation Level Up saves victims $562M in massive crypto fraud crackdown.
Pig Butchering
Triad Nexus has built a $300M fraud engine using "Infrastructure Laundering" on AWS and Google. See how they use geo-fencing and CNAME chains to evade the law.
Infoblox Threat Intel exposes a highly scalable hybrid scam merging automated malvertising with "pig butchering" to drain global crypto investors' funds.
Jingliang Su sentenced to 46 months for laundering $36.9M in "pig butchering" proceeds. The scheme funneled crypto to Cambodian fraud hubs.
Infoblox exposes the "Pig Butchering-as-a-Service" economy. Providers like Penguin and UWORK sell turnkey fraud kits to automate scams globally.
The DOJ seized tickmilleas.com, a domain central to "pig butchering" crypto fraud run from Burma's Tai Chang compound. The action is part of a rapid escalation against transnational organized crime scams.
DOJ Files Record $15 Billion Bitcoin Seizure Against Prince Group Chairman Over Pig Butchering Scams
The DOJ indicted Prince Group Chairman Chen Zhi for a forced-labor pig butchering scam empire and filed a record $15B civil forfeiture complaint against 127,271 Bitcoin assets.
Discover the dark side of Truth Social: scammers exploiting user trust for phishing links, investment fraud, and cyberattacks.
Beware of the Pig Butchering scam: a new fraudulent trend targeting iOS and Android users through fake trading apps. Learn how cybercriminals lure and drain victims of their investments.