Not only consumer fraud, but Crypto love scams are now a national threat

Organized crime groups have run fraud operations from Southeast Asia. The US DOJ holds $112 million in the author's money associated with these frauds. Chaminissat Reported Scamsist in 2024

Pig-addicted scams at the same time as customer-level scams, organized crime websites have thrown their website into the world's neutral web.

Along with human trafficking, cryptocurrency development and international money laundering and international money laundering, authorities are viewing these frauds as national security issues.

Recently, Cardysis Podas, Andrew Public Prosecutor of fraud and Ormid founder of the company Andrew Flanda, the evolution of pig scanning scams.

They presented a frozen picture of how fraud has changed from a digital guardian to a fully exposed crime model.

The scammer later involves creating relationships based on the victim, sometimes romantic, sometimes platonic, before moving back to the nest.

After that, the fakes close through the fake platforms and disappear into the opaque crypto network.

Southeast Asian integration and forced labor

Pig-based operations are no longer carried out by independent hackers. Brutal and West are now regulated by fraud rings operating in Southeast Asia.

These rings are often victims of human trafficking, who are forced to work in Scamam networks.

In the year In 2023, the US Department of Justice (DOJ) will spend 112,000,000 dollars related to such plans.

However, according to the urine, the problem has grown rapidly.

Compared to the year of the pig, it was more than $ 40 billion, more than $ 20 billion, more than $ 94 billion.

Victims often suffer more than once. After their first cut of money, many receive messages from wall restoration companies “helping” to recover the lost resources.

These secondary scams use similar tactics, often retargeting victims using details sold between fraud rings.

Using visibility to fight back

When the pig-replicating emotions and beliefs decay, the infrastructure often moves through the traveling digital ray.

He proposed that the ruins of Bomalite's transparency are a place where they can resist fraudsters.

Wallet flows and transactions can be interfered with by the chain, controllers, controllers, accounts and real estate service providers (VASs).

In particular, this remains a critical vulnerability for these works.

Efforts are being made to simplify and accept these funds.

In August, it led to the processing of $ 47,000,000 in pork-related schemes by Aptic enforcement agencies and companies, Oxx, Frustration and Tater.

DOJ leads with new task force

America takes the issue seriously.

In the year On November 12th, DG announced a new “Scam Cast Cock Roto Power”.

This unit is mainly related to Southeast Asia, which is related to human crime, highlighting these amazing CLEPTO investments.

Strategy is more than being tied down.

It includes targeting the promotion of the sickle economy, including those who manage payment solutions, which manage digital platforms, and provide banking services.

This approach includes sanctions, sanctions and diplomatic efforts, designed to find bad actors at the borders.

Erin Yestin explained the need to use all available legal and technical tools in this fight.

Balance, especially in the entry fraud points and exit points is an immediate priority in law enforcement.

Common methods and emerging digital risks

Although the scale and coordination have grown, the main methods of pig-participation have not changed.

Fraudulent messaging platforms use scams and emotional fillers to build trust.

A quick declaration of love, secrecy about personal details and a “guaranteed” platform are the main warning signs of pressure to enter investing.

These scams often include screenshots of fake profits that allow victims to cash in.

Once in, victims are encouraged to invest more before finally being kicked out of the system.

But now, these scams are placed in a wider criminal framework that fights human exploitation and money laundering.

Victims are no longer people who lose their savings.

They also cooperate with international machinery to expose the financial potential of human trafficking and cross-border financing.