Crime ❯ Fraud ❯ Cybercrime ❯ Cryptocurrency Fraud

Romance Scams

China, U.S., UAE Break Up Dubai Romance-Crypto Scam Hubs, Arrest 276

The coordinated raids signal a broader shift toward cross-border asset tracing focused on prosecuting romance-scam organizers.

DOJ-Led Global Takedown of Crypto Scam Centers Nets 276 Arrests

Global Crackdown Dismantles Nine Crypto Scam Centers, 276 Arrested

U.S. Seizes Over $61 Million in Tether Linked to ‘Pig‑Butchering’ Scam

U.S. Prosecutors Move to Forfeit $200,000 in USDT Linked to Tinder ‘Pig‑Butchering’ Scheme