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FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD
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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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ALLEGED UNLESS CONVICTED

How we word things, and why.
Our rule

A person is presumed innocent until a court says otherwise. We call someone convicted only when a court has convicted them or they pleaded guilty. Everyone else is described as charged, accused or alleged.

Where the facts come from

Court filings, press releases from prosecutors and regulators, and reporting by established news outlets, each linked in the case file. Where sources disagree, we say so. Figures can mean different things (money taken, money lost, value at the time); each page says which.

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