TRACECHAIN^™FORENSICS

FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD

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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]

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AUSTRIA

Not yet on the Hotspot Map: this page lists the people in our case files tied to Austria.

REPORT FRAUD IN AUSTRIA1▸

1 agency you can contact. Tap one for how to reach it and what to have ready.

BKCBundeskriminalamt Cybercrime▸

NATIONAL · CYBER / CRYPTO

BORN HERE1▸

1 person in our case files was born in Austria. Tap to open the report.

Markus BraunCorporate Fraud—

OPERATED HERE▸

Nobody in our case files is documented as operating from Austria yet.

OUR CASES BY CATEGORY▸

Share of the 1 case tied to Austria (born or operated here)

CORPORATE

100%

FRAUD METHODS TIED HERE1▸

From the Global Fraud Encyclopedia and the cases above. Tap a method for its page.

#8 Securities Fraud / Insider Tradingused in our cases ▸

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