CHICOPEE, Mass. (WWLP) – The FDIC Office of Inspector General issued a new scheme alert to inform consumers of a type of scheme known as “pig butchering.” “Pig butchering” schemes are on the rise, ...

At the beginning of 2025, panic about fraud and human trafficking erupted on Chinese social media. It started when a Chinese actor called Wang Xing was tricked into travelling to Thailand for an ...

As online scams grow more sophisticated, members of BOK Financial’s Fraud Risk Management team are getting creative to warn the public by dressing up as pigs for Halloween. Their goal is to spotlight ...

The state is warning New Yorkers to be on the lookout for “pig butchering” scams, which target unsuspecting victims to make fraudulent investments resulting in severe financial losses, according to a ...

On Wednesday, June 18, the U.S. Attorney’s Office announced it had seized $225 million in cryptocurrency connected to pig butchering scams. The seizure involves funds stolen from 400 victims worldwide ...

The Eastern District of North Carolina seized $61 Million in Tether linked to pig butchering crypto scams, with the help of ...

There is no silver lining for a victim who suffers a financial fraud attack, but federal tax law may provide a degree of relief. Financial fraud is a serious concern for all businesses and individuals ...

Social engineering and impersonation-related scams were the most frequent attack vectors targeting crypto investors in AMLBot’s investigations last year. An investor willingly sent his hard-earned ...

US federal agents in North Carolina have seized over $61 million in Tether linked to a pig butchering crypto investment scam.

As online scams grow more sophisticated, members of BOK Financial’s Fraud Risk Management team are getting creative to warn the public by dressing up as pigs for Halloween. Their goal is to spotlight ...