Categories
- A.I. (2)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (14)
- Case Studies (31)
- Crypto in divorce (1)
- Cryptocurrency investigation (51)
- Cyber Investigation Services (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (2)
Categories
- A.I. (2)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (14)
- Case Studies (31)
- Crypto in divorce (1)
- Cryptocurrency investigation (51)
- Cyber Investigation Services (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (2)
[Dec 10, 2025]
•
Rexxfield
Online Love Scams Called ‘Pig Butchering’ Steal Cryptocurrency from Lonely Victims
Single men and women living in Western Nations are being targeted by sophisticated, organised online-crime gangs. These gangs are often managed from Mainland China, but operated by human trafficking victims held captive in Cambodia, Myanmar, Thailand and other South East Asian countries. These online ‘pig butchering’ love scams began in China, but have gone International
[Oct 08, 2024]
•
Rexxfield
Nigerian Scams – an Overview
Understanding Nigerian scams: romance scams, 419 scams, and more. Nigerian scams, while centered in one tiny corner of the world, manage to make themselves felt worldwide. Last year, victims lost more than 12.7 billion dollars to Nigerian scams alone. That is 34.7 million dollars lost every single day. Those are large numbers, and behind each
[Aug 26, 2024]
•
Rexxfield