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A New Text Scam Starts Out As A Simple Hi | Charlotte Observer

A New Text Scam Starts Out As A Simple Hi | Charlotte Observer
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United statesMatt friedmanBeau friedlanderFei kuangAdam levinLos angelesMekong clubInternet crimes complaint centerUs department of justiceMiddle agesHow to avoid becomingCan be victimsCrimes complaint centerHong kong based

Justice Dept Seizes Over $112M In Funds Linked To Cryptocurrency Investment Schemes, With Over Half Seized In Los Angeles Case

The Department of Justice announced today that it has seized virtual currency worth an estimated $112 million linked to cryptocurrency investment scams commonly called “pig butchering.”

United statesLos angelesPhoenix divisionFei kuangSha zhu panDaniel boyleMartin estradaEun young choiDivision national cryptocurrency enforcement teamJustice department criminal divisionDivision fraud sectionLos angeles field officeInternet crimes complaint centerDepartment of justicePig butcheringLos angeles based

More Than $112 Million in Cryptocurrencies Linked to Fraudulent Investments Seized – NBC Los Angeles

More Than $112 Million in Cryptocurrencies Linked to Fraudulent Investments Seized – NBC Los Angeles
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United statesLos angelesFei kuangMartin estradaUnited states department of justiceInternet crime complaint centerUnited states departmentCrime complaint center

Justice Department Seizes $112M In Pig-Butchering Cryptocurrency Scams

Scammers often develop an intimate relationship with their victims through a WhatsApp message and convince them to invest in fraudulent cryptocurrency trading platforms.

United statesPhoenix divisionSha zhu panFei kuangMartin estradaLos angelesDepartment of justiceAttorney general kennethZhu panCrypto scamPig butchering

Feds Seize $66 4M in Virtual Currency Linked to LA Investment Scams

Feds Seize $66 4M in Virtual Currency Linked to LA Investment Scams
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United statesMartin estradaLos angelesFei kuangUs department of justiceInternet crimes complaint centerPig butcheringLos angeles basedCentral districtCrimes complaint center