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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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POLAND

Not yet on the Hotspot Map: this page lists the people in our case files tied to Poland.
REPORT FRAUD IN POLAND2▸
2 agencies you can contact. Tap one for how to reach it and what to have ready.
CBZCBZC Central Cybercrime Bureau▸
NATIONAL · CYBER / CRYPTO
KNFKNF Financial Supervision Authority▸
NATIONAL · FINANCIAL REGULATION
BORN HERE▸
Nobody in our case files was born in Poland yet.
OPERATED HERE1▸
Physically based or working in Poland — lived, ran an office, met victims or was stationed here, per the record. Hacking a target here does not count.
Poland
#82Yaroslav VasinskyiRansomware$16M
WHAT THEY DID HERE, AND WHEN
8 Oct 2021Arrested at the border crossing from Ukraine; held until extradition on 3 March 2022.SOURCE: DOJ
OUR CASES BY CATEGORY▸
Share of the 1 case tied to Poland (born or operated here)
RANSOMWARE
100%
FRAUD METHODS TIED HERE2▸
From the Global Fraud Encyclopedia and the cases above. Tap a method for its page.
#3 Ransomwareused in our cases ▸#69 Supply Chain Fraudused in our cases ▸
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