Pig Butchering: An Emerging Crypto Investment Scam Swindling Billions of Dollars
The latest FBI IC3 report revealed that crypto scams topped the list of internet crimes in 2022, with over $10 billion in losses. An emerging typology, pig butchering, accounts for many of the scams. Pig butchering combines elements of human trafficking, fake investment platforms and complex social engineering to lure victims to give away life savings. Join this webinar to learn from experts about how financial crime analysts can help protect themselves and others.
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
Law Enforcement Investigations
Law Enforcement/Government Investigation Skills
Investigations and Suspicious Activity