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FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD
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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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CUBA

Not yet on the Hotspot Map: this page lists the people in our case files tied to Cuba.
REPORT FRAUD IN CUBA1▸
No agency for Cuba in our directory yet.
See all countries we cover ▸
Search the Report Fraud directory.
BORN HERE1▸
1 person in our case files was born in Cuba. Tap to open the report.
#55Albert GonzalezCard / Bank Fraud$200M+
OPERATED HERE▸
Nobody in our case files is documented as operating from Cuba yet.
OUR CASES BY CATEGORY▸
Share of the 1 case tied to Cuba (born or operated here)
CARD
100%
FRAUD METHODS TIED HERE2▸
From the Global Fraud Encyclopedia and the cases above. Tap a method for its page.
#6 Card-Not-Present (CNP) Fraudused in our cases ▸#7 Money Launderingused in our cases ▸
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