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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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CRYPTO FRAUD

Exchanges, tokens, coins and crypto theft — 18 cases, highest to lowest.
#2Kwon Do-hyungCrypto / Algo Stablecoin$40B#8Samuel Bankman-FriedCrypto / Exchange Fraud$8B#9Caroline EllisonCooperation / Ftx Inner Circle$8B#12Lazarus GroupCrypto Theft · Group$6.75B#15Alex MashinskyCrypto Lending$4.7B#18Changpeng ZhaoCrypto / Compliance$4.3B#19Ruja IgnatovaCrypto Fraud$4B#20Sebastian GreenwoodCrypto Fraud$4B#26James ZhongDark Web / Computer Fraud$3.36B#30Sam LeeCrypto$1.89B#48ForsageCrypto$340M#54Malone LamCrypto / Social Engineering$230M#63Avraham EisenbergCrypto$110M#69Park Jin HyokCrypto$81M#72Ilya LichtensteinCrypto$71M#73Andean MedjedovicCrypto$65M#84Shakeeb AhmedCrypto$12.3MKim IlCrypto$1.3B joint
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