LIVE
TRACECHAIN™FORENSICS
FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD
REPORT FRAUD Find your country and who to contact ▸🔍 Search cases, companies, countries, agencies
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]
◂ ALL CASES◂ ALL REGIONS
🇱🇹

LITHUANIA

Not yet on the Hotspot Map: this page lists the people in our case files tied to Lithuania.
REPORT FRAUD IN LITHUANIA1▸
No agency for Lithuania 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 Lithuania. Tap to open the report.
#61Evaldas RimašauskasBec / Invoice Fraud$122M
OPERATED HERE1▸
Physically based or working in Lithuania — lived, ran an office, met victims or was stationed here, per the record. Hacking a target here does not count.
Vilnius, Lithuania
#61Evaldas RimašauskasBec / Invoice Fraud$122M
WHAT THEY DID HERE, AND WHEN
2013–2015Registers a company with the same name as Quanta Computer and sends fake invoices to Facebook and Google; ~$122M paid into his accounts.SOURCE: DOJ SDNY
Mar 2017Arrested by Lithuanian police; extradited to the US in Aug 2017.SOURCE: DOJ
OUR CASES BY CATEGORY▸
Share of the 1 case tied to Lithuania (born or operated here)
BANK & WIRE
100%
FRAUD METHODS TIED HERE4▸
From the Global Fraud Encyclopedia and the cases above. Tap a method for its page.
#5 Business Email Compromise (BEC)used in our cases ▸#20 Wire Fraudused in our cases ▸#46 Invoice / Procurement Fraudused in our cases ▸#83 Shell Company Fraudused in our cases ▸
🏠 HOME📁 CASES🚨 WANTED🎮 PLAY🌍 WORLD