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Pig Butchering Victim Sues Banks for Allowing Scammers To Open Accounts
Incident Response, Learnings
January 08, 2025
The Record
A California man has sued three banks for alleged “willful blindness” in allowing criminals to open accounts used to steal nearly $1 million from him in a cryptocurrency investment scam.
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Pig Butchering
Cryptocurrency Investment Scam
Know Your Customer (KYC)
Chong Hing Bank Limited
Fubon Bank Limited
Publisher
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