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    Four Charged in Connection With $80m Pig Butchering Scheme

    • Incident Response, Learnings
    • December 15, 2023
    • Infosecurity Magazine
    The fraudsters used shell companies and bank accounts to launder the proceeds of pig butchering scams, where victims were lured into cryptocurrency investment schemes and deceived into transferring funds to the scammers.
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    • Cybercrime Charges
    • money laundering
    • Pig Butchering Scam
    • Fraud Operation
    • Cybercrime Losses
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