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How Pig Butchering Scams Work — ProPublica

Thousands have lost huge sums after being lured into fraudulent online investment schemes by seemingly attractive strangers who strike up online conversations with them. Here’s a guide to spotting the telltale signs.

What Is a Pig Butchering Scam?

This type of devastating scheme ensnares victims and takes them for all they’re worth—and the threat is only growing.

Politically Connected Crypto Project Pursued Resort With Alleged Scam Syndicate Figures

AB is a little-known blockchain network that recently partnered with the Trump family’s crypto firm. But one of the projects it has promoted — a proposed crypto technology resort in Southeast Asia — involved people sanctioned by the U.S. last year for ties to the Prince Group, an alleged multibillion-dollar fraud...

Pig Butchering Scams Are Going High Tech

Scammers in Southeast Asia are increasingly turning to AI, deepfakes, and dangerous malware in a way that makes their pig butchering operations even more convincing.

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Playground of Ideas Schmiede is a cooperative prototyping environment, focused on the arts, hacking and entrepreneurship. Schmiede is a place where our ideas come to play.​ Schmiede26: Ai Ai...

Anatomy of a scam empire: Brains and businesses behind Chen Zhi’s network centred in Cambodia

The Business Times unravels the tangled web of sanctioned collaborators, accused associates and entities, using Handshakes data

Revealed: Leaked Chats Expose the Daily Life of a Scam Compound’s Enslaved Workforce

A whistleblower trapped inside a “pig butchering” scam compound gave WIRED a vast trove of its internal materials—including 4,200 pages of messages that lay out its operations in unprecedented detail.

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Pancouver is a Vancouver-based media outlet about underrepresented artists and offers workshops for artists, organizations, and students.

The $11 Billion Marketplace Enabling the Crypto Scam Economy

Deepfake scam services. Victim data. Electrified shackles for human trafficking. Crypto tracing firm Elliptic found all were available for sale on an online marketplace linked to Cambodia’s ruling family.

Fake rooms, props and a script to lure victims: inside an abandoned Cambodia scam centre

Sprawling compound, including mock-up banks and police offices, uncovered by Thai military during border clashes

UK Government Designates Chinese Scam Infrastructure Xinbi

The UK is the first country to sanction Xinbi, which provides cryptocurrency-based services to scam centres.

Cryptocurrencies with Tim Ferriss, Nick Szabo and Naval Ravikant

An incredible deep dive into the world of Bitcoin, Etherium, ICOs and more with an expert, a passionate learner and a novice.

‘Industrial-scale scams’ and a state allegedly ‘co-opted’: What the rise and fall of the Prince group means for Cambodia

Indictment and arrest of Prince Group founder Chen Zhi has sparked questions about scam industry’s alleged ties to political elite, and integrity of government crackdown

Haotian AI : Providing Deepfake AI For Scam Bosses - Frank on Fraud

An advertisement for Haotian AI, a company that provides face-changing software on Telegram, shows they mean business. “We have an R&D team of hundreds of programmers and dozens of servers to serve you.” The braggy advertisement, which just might be directed at Pig Butchering bosses running scam compounds in Southeast Asia, reveals the extent of […]

AI skeptic Ed Zitron says Industry is scamming us into poverty

Ed Zitron joins The 1600 to bust the myths and fairy tales coming from our AI overlords.