Explain this: From surveying of 330 crypto-romance / pig-butchering scam (PBS) victims, almost 40% met their scammer on Facebook...

The Pig Butchering Scam Since late 2020, another pandemic has entered the stage, undetected and unreported by the media. This new...

Most victims found investigating officers (IO) and police are not equipped with sufficient knowledge of how the ShaZhuPan (or "Pig...

71% of consumers are confident they can identify scams, but 67% fell for a scam last year. According to a study by ScamAdviser, of 4,300+...

Even this is likely to be an undercount, because we know of many who were victimized in 2020 and 2021 that did not know how or were too...

1. Our stories be heard Society dismisses Pig-Butchering scam victims as simpletons or being "too greedy". That can be quite off in many...

Incomplete numbers; these are only those that we found or found us. FBI's IC3 reported $29 million lost to "Confidence Fraud/Romance"...

***Basically my rant from various readings. Also, not a lawyer, AML compliance expert or security analyst*** Failures in AML and KYC...

https://mp.weixin.qq.com/s/omPbUQ7lIgk3QhSFrMeSMw Some family members of the victim made suggestions based on their own feelings: Feng...

I've read several stories on how the scammers got there, how they got beaten up, and how they got to scam us to survive, etc. To be...

A friend of mine texted me yesterday that she got scammed a total of 30,000，she woke up right at the moment when the money got...