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INTEL
PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]
◂ MOROCCO◂ REPORT FRAUD
BNP
AGENCY · NATIONAL · CYBER / CRYPTO

BNPJ National Brigade of Judicial Police

🇲🇦 Morocco · BNPJ
WHAT IT INVESTIGATES

Moroccan judicial police cybercrime unit. Handles financial fraud including crypto.

HOW TO CONTACT IT
Phone
+212 537 208 080
Website
police.gov.ma
HAVE THIS READY
What happened, in order, with datesHow much you lost and in what (cash, crypto, goods)Transaction IDs and wallet addressesNames, usernames, websites and phone numbers the scammer usedScreenshots, emails and receipts
CASES IN OUR FILES THAT NAME THIS AGENCY
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