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Global Authorities Dismantle 9 Crypto Scam Centers, 276 Arrested
International law enforcement dismantles nine crypto scam centers and arrests 276 suspects, disrupting a massive pig butchering network targeting global victims.
FTC Report: Social Media Scams Exceed $2.1 Billion in 2025 Losses
The FTC reports a massive surge in social media fraud, with Americans losing over $2.1 billion in 2025 to investment and romance scam operations.
US Dismantles Myanmar-Based Investment Fraud and Domain Network
US authorities charge 29 individuals and seize 500+ domains linked to a massive Myanmar-based financial fraud operation targeting US citizens.
Global Law Enforcement Disrupts $45M Crypto Theft Network
International authorities in the US, UK, and Canada freeze $12 million and identify $45 million in stolen assets linked to global crypto theft schemes.
UK Sanctions Xinbi Marketplace Over Southeast Asian Scam Network Ties
UK sanctions the Xinbi marketplace for enabling Southeast Asian scam centers to conduct pig butchering fraud using stolen data and satellite equipment.
DOJ Seizes $61M in Tether Linked to Global Pig Butchering Scams
The U.S. Department of Justice seized $61 million in Tether (USDT) tied to pig butchering investment fraud, marking a major blow to criminal laundering networks.