Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege ...

Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep - SiliconANGLE ...

( NewsNation) — The Department of Justice (DOJ) says it has seized the most money its ever recovered in one action in ...

Pig butchering scams—which involve building an intimate relationship, establishing trust, and manipulating the victim into investing in a fraudulent scheme—have become an increasing problem worldwide.

A Cambodian multinational conglomerate with ties to the country's ruling elite is actually a transnational criminal group ...

The senior in San José suspected something was amiss when the woman who'd supposedly helped him buy $170,000 worth of cryptocurrency had asked for twice as much money to pay overseas taxes. He called ...

The Justice Department filed its largest-ever forfeiture suit on Tuesday to seize more than $14 billion in Bitcoin (CRYPTO: BTC) tied to a global "pig butchering scam." ...

Crypto fraud revenue is estimated to have hit record levels last year amid a surge in so-called romance scams as cybercriminals leverage artificial intelligence and become more organized, blockchain ...

The chairman of Cambodian conglomerate Prince Group was charged Tuesday by the U.S. with running a “sprawling cyber fraud ...

More than 200,000 people in Southeast Asia have been forced to run online scams in recent years, often being enslaved and brutalized, as part of criminal enterprises that have netted billions in ...