The 10 latest articles on Pig Butchering & Romance Scams come from 10 sources, published between Oct 12 and Nov 4.
People in these stories: Li (2)
Places: Cambodia (2), India (2), Asia (2)
threat is growing. According to the Chainalysis 2026 Crypto Crime Report, addresses linked to crypto scams received at least USD 14 billion during 2025....account closure, or legal action? For the full Crypto Scam Safety Guide, you can visit the BITmarkets
and claimed to have specialized knowledge of the cryptocurrency industry, encouraging investors to entrust
been charged in court here in connection with a cryptocurrency investment scam. Hong Wei Xian, 25, Zhou...accused of conspiring to carry out a fraudulent cryptocurrency investment scheme. They allegedly committed
Oct. 23 over his alleged role in an international cryptocurrency scam that targeted 174 U.S. citizens through...are alleged to have stolen money, converted it to cryptocurrency, and used foreign financial institutions...companies, international bank accounts, and digital asset wallets, according…
investors of approximately ₹14.7 crore through a cryptocurrency investment scheme promising unusually high...promoters encouraged participants to invest in cryptocurrency schemes offering returns ranging from 15%
Using online advertising for malicious purposes is almost as old as the internet itself. A single misplaced click can redirect users to a fake software download site, a fraudulent login page, or a website impersonating a trusted newspaper, where a…
Home - News Asia - Singapore Funds Named in Huge Thai Money Laundering Case SINGAPORE– Thai securities regulators and national law enforcement agencies have uncovered a massive cross-border money laundering scheme involving regional corporate networks. Investigators revealed that syndicates moved billions of…
The case once again raises alarms across South Asia’s digital asset ecosystem, where fraudulent schemes promising...Herman Gref, TL;DR: India launched Demat 2.0 to issue tokenized corporate bonds and settle payments using the...India’s Financial Crime Watchdog Targets Offshore…
The regulator’s strong statement was prompted by aggressive advertising of dubious financial products. Specific accounts are under the regulator’s scrutiny. According to the agency’s press office, the NCFM has received complaints regarding dubious investment and advertising activities that have become…
to police, the woman was lured into investing in cryptocurrency platforms over the last six to seven months,...which revealed that the amount was transferred to cryptocurrency wallets, Robinhood and Onchain. The amount...landed in the accounts of…
Investment-fraud scams: pig butchering, romance and fake trading-app schemes, the scam compounds of Southeast Asia and what victims lose.
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