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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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PERU

LATAM flagged
CAPITAL Lima · POPULATION 34M (2024, UN est.)
FRAUD TYPES
Ransomware victim, identity fraud, telecom scams
KEY FACTS
27 ransomware attacks (2025). Scam compounds identified in Peru. Growing digital fraud.
REPORT FRAUD IN PERU2▸
2 agencies you can contact. Tap one for how to reach it and what to have ready.
DIVPNP Division de Investigacion de Delitos de Alta Tecnologia▸
NATIONAL · CYBER / CRYPTO
SBSSBS Financial Superintendence▸
NATIONAL · FINANCIAL REGULATION
BORN HERE▸
Nobody in our case files was born in Peru yet.
OPERATED HERE▸
Nobody in our case files is documented as operating from Peru yet.
KNOWN FOR▸
Odebrecht briberyMoney laundering of campaign fundsPhishing and fake-loan appsExtortion
THE PICTURE▸

Peru was one of the countries hit hardest by the Odebrecht bribery network: the company admitted paying about $29 million in bribes there (US DOJ, 2016), and several former presidents have since been prosecuted. Alejandro Toledo was sentenced to 20 years and 6 months in October 2024 for taking Odebrecht bribes, and Ollanta Humala received 15 years for money laundering in April 2025 (Peruvian courts). Everyday fraud includes phone and SMS phishing, fake-loan apps and extortion. Enforcement relies on the special Lava Jato prosecution team, the SBS/UIF financial regulator and the anti-corruption courts.

TOP FRAUDSTERS FROM HERE2▸
Alejandro Toledo CONVICTEDREPORT PENDING
$35M (bribes) · 2004–2006
Former president convicted of taking Odebrecht bribes for the Interoceanic Highway; extradited from the US in 2023.
SOURCE: National Superior Court of Specialized Criminal Justice, Oct 2024
Ollanta Humala CONVICTEDREPORT PENDING
About $3M (alleged illicit campaign funds) · 2006–2011
Former president convicted with his wife Nadine Heredia of laundering illicit campaign contributions, including Odebrecht money.
SOURCE: Peruvian court, 15 Apr 2025
FRAUD BY CATEGORY▸
No official body here publishes a breakdown of fraud by type, so we show none rather than guess.
KEY NUMBERS▸
$29M Bribes Odebrecht admitted paying in Peru (US DOJ, Dec 2016)
WHO FIGHTS IT▸
Special Lava Jato prosecution team (Equipo Especial) of the Public Ministry.
SBS and its UIF unit supervise banks and money-laundering controls.
US–Peru extradition of Alejandro Toledo (April 2023).
SOURCES▸
Wikipedia summaries of court records (Toledo, Humala), 2024–2025
US DOJ, Odebrecht plea agreement, Dec 2016
Case lists and figures compiled September 2026 from court records, regulators and major press; statuses change. Series reports above are fact-checked case files.
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