Italia — pig butchering su WhatsApp con falso fondo svizzero
Truffatore (spesso profilo femminile su Instagram con foto rubate) contatta vittime italiane su WhatsApp dopo settimane di scambio. Propone investimento crypto su 'fondo privato...
Radar Truffe
Truffa romantica: pattern recenti e cosa fare
Le truffe romantiche combinano foto rubate, conversazioni a copione e proposte di investimento a lungo termine. Cataloghiamo i casi recenti di pig butchering e catfish per riconoscere il pattern prima del bonifico.
Casi e pattern recenti
Romance scam — finto militare/dottore all'estero
Conoscenza online dichiara di essere militare USA/dottore in missione UN/lavoratore offshore, costruisce relazione emotiva per settimane, poi chiede soldi per 'emergenza' (medicina, viaggio, dogana)....
Pig Butchering (Sha Zhu Pan) — romance + crypto investimento
Truffatore contatta su LinkedIn/Tinder/WhatsApp, costruisce relazione per settimane/mesi ('pig fattening'), poi propone investimento crypto su piattaforma controllata da loro. Le perdite iniziano...
US charges two for laundering 43 million dollars in pig butchering investment scam network
U.S. prosecutors have charged two suspects with laundering over $43 million stolen through online investment fraud scams, also known as pig butchering. Between 2020 and 2022, the defendants allegedly...
Scammers Use Couriers to Collect Cash in Cryptocurrency Investment Scams
The FBI warns of a fraud scheme where scammers lure victims, often seniors, into fake cryptocurrency investments and then arrange in-person couriers to collect cash payments at the victim's home or a...
Task / 'gig' job scams (2026): unsolicited WhatsApp/Telegram job texts, fake 'tasks', then a deposit you never get back
Task scams (a pig-butchering variant) start with an unsolicited text or WhatsApp/Telegram message offering easy remote work: 'rate hotels', 'like products', 'optimise apps', earning small amounts....
AI-facilitated fraud surging: 22,000+ IC3 complaints, USD 893M+ losses (2025) — voice clones, deepfakes, AI chatbots
In 2025 the FBI IC3 received more than 22,000 complaints citing AI involvement, with losses exceeding USD 893 million. Criminals use generative AI to: clone a relative's or executive's voice from...
Pig-butchering (cryptocurrency investment fraud): long-con romance + fake trading platform + 'blocked withdrawal' fee trap
Pig-butchering is the most damaging investment-fraud scheme of 2025-2026. The scammer builds trust over weeks (often via a 'wrong number' text, dating app, or social media), then introduces a fake...
Canadian Anti-Fraud Centre: Complete List of Frauds Targeting Individuals
The Canadian Anti-Fraud Centre (CAFC) maintains a navigational catalog of fraud types that commonly target individuals across Canada. The list spans dozens of categories — from phishing, romance...
Canadian Anti-Fraud Centre A-Z Index: Common Scams Targeting Consumers and Businesses
The Canadian Anti-Fraud Centre publishes a comprehensive A-Z index cataloguing the fraud patterns currently affecting Canadian consumers, businesses and seniors. It groups scams by family such as...
India — USDT-based loan/recovery fraud via Telegram
Scammers run WhatsApp/Telegram channels as 'SEBI-registered advisors' or 'Forbes fund managers'. Show 2 weeks of small wins, then demand large deposit. On withdrawal, demand '30% withdrawal tax'/'20%...
Japan — LINE FX investment club ('Oz Project' pattern)
Scammers run LINE investment clubs (LINE投資クラブ) via Instagram/LINE ads featuring deepfakes of Japanese celebs (Maezawa, Watanabe). Promise AI-driven FX/crypto trading. 2024: ¥33.4B (~$220M) lost...
Withdrawal-tax tail — pay X% to release funds
Terminal phase of pig butchering: victim sees inflated balance, tries to withdraw, blocked by sequential 'fees': IRS capital-gains tax 20%, AML verification 5%, liquidity unlock 10%, cross-border...
Long-con pig butchering — 6-12 month romantic grooming
Multi-month variant: scammer never asks for money in months 1-4, builds 'genuine' romance (daily voice notes, gifts shipped via Shopify dropship). Around month 5-6 mentions investment success; by...
Executive pig butchering via LinkedIn + Bumble
Targets C-suite/VP on LinkedIn; scammer poses as 'family-office quant in Zurich', often with purchased verified-looking LinkedIn. Pivots to Bumble Bizz, then Signal. Pitches 'private liquidity pool'...
Pig butchering via Telegram fake trading rooms
Telegram channel 'VIP Signals 24/7' with 20-80k bot subs posts daily 'wins'. Admin DMs new members offering mentorship on 'partner exchange' ( .bitmex-pro[.]net, .bingx-vip[.]io). Indicators: (1)...
Job-recruitment pig butchering — I will teach you Web3 trading
LinkedIn/Telegram/Upwork DM offers 'remote Web3 analyst' role at $4-8k/mo. After onboarding on Slack, the 'mentor' walks you through a fake DEX (clone of 1inch on uniswap-pro[.]app) and asks you to...
Pig butchering via WeChat targeting Chinese diaspora
Targets Chinese-American/Canadian/Australian diaspora via WeChat groups, often introduced by fake 'auntie' (阿姨) referrals. Platform mirrors Huobi/OKX UI on .top/.live TLDs. Indicators: (1) WeChat...
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