Pig Butchering: An Emerging Crypto Investment Scam Swindling Billions of Dollars

Recorded
Online
1 ACAMS Credit

Learning Objectives

Introducing the emerging crypto scam of pig butchering and the current threat landscape

Understanding the present typology and red flags that financial crime analysts can use in investigations

Identifying investigative techniques and preventative measures analysts can employ

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Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
Anti-Fraud Professionals
Law Enforcement

Topics

Cryptoassets
Cyber-Enabled Crime
Financial Crime
Law Enforcement Investigations
Risk Assessment

Skill Area

Crypto
Law Enforcement/Government Investigation Skills
Fraud Prevention
Investigations and Suspicious Activity
VASP

Industry

All Industries
Crypto/VASP
Financial Institutions
Law Enforcement

Region

Global

Level

Basic