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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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SERBIA

Not yet on the Hotspot Map: this page lists the people in our case files tied to Serbia.
REPORT FRAUD IN SERBIA1▸
No agency for Serbia in our directory yet.
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Search the Report Fraud directory.
BORN HERE▸
Nobody in our case files was born in Serbia yet.
OPERATED HERE1▸
Physically based or working in Serbia — lived, ran an office, met victims or was stationed here, per the record. Hacking a target here does not count.
Belgrade, Serbia
#73Andean MedjedovicCrypto$65M
WHAT THEY DID HERE, AND WHEN
9 Aug 2024–Nov 2024Arrested under an alias on a Dutch warrant; freed after 105 days when Serbia refuses extradition; vanishes.SOURCE: CBC; Balkan Insight
OUR CASES BY CATEGORY▸
Share of the 1 case tied to Serbia (born or operated here)
CRYPTO
100%
FRAUD METHODS TIED HERE2▸
From the Global Fraud Encyclopedia and the cases above. Tap a method for its page.
#7 Money Launderingused in our cases ▸#25 DeFi Protocol Exploitused in our cases ▸
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