One of the most egregious and sophisticated fraud scams, 'pig butchering' is all about building trusted personal relationships online with someone only to manipulate them to deposit more and more money into an investment scheme, often using cryptocurrency, and ultimately lose that money. It's pretty horrible, especially given that it targets vulnerable people, and eventually compounds their loneliness by screwing them over.
For over two years, our teams have been focused on investigating and disrupting the activities of the criminal scam centers in Southeast Asia. While our initial focus was on scam centers in Cambodia, we have since worked to keep pace with the expansion of these groups as they began to appear in places like Laos, Myanmar and more recently the United Arab Emirates.
At the outset, we actively engaged with expert NGOs and law enforcement partners in the US and Southeast Asia to better understand the modus operandi of these criminal groups, including in places like Sihanoukville in Cambodia, which is to be a hotbed for Chinese organized crime-linked scams.
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