How One Prosecutor Is Cracking a $3B ‘Pig-Butchering’ Empire
Whale Hunting | Trafficked workers in Southeast-Asian compounds run crypto scams to siphon billions. Operation Shamrock is prying open the ‘pig-butchering’ machine — and fighting to free victims.
Stolen: A Podcast with Erin West
Hear from law enforcement, cybersecurity experts, and victims of digital crime. Erin West investigates the global rise of digital crime — and the people caught in the crossfire.
Women in Fraud, What Scams Are They Fighting Today?
Good Question | What happens when scams blend emotional manipulation with financial exploitation? Operation Shamrock’s Hailey Windham joins the conversation.
Telegram Purged Chinese Crypto Scam Markets, Then Watched Them Rebuild
Wired | Last month, Telegram banned black markets that sold tens of billions of dollars in crypto-scam-related services. Now, as those markets rebrand and bounce back, it’s done nothing to stop them.
Types of Fraud
Investor.gov | Whether you are a first-time investor or have been investing for many years, here are some basic facts you should know about different types of fraud and scams.
Checklist: Investment Fraud Red Flags
Investor.gov | Can you spot the warning signs of investment fraud? Protect your investments and avoid scams using this list of red flags.