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REPORT FRAUD Find your country and who to contact ▸🔍 Search cases, companies, countries, agencies
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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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🇧🇭 Bahrain

2 agencies you can contact
START HERE
REPORT TO MINISTRY OF INTERIOR CYBERCRIME DIRECTORATE ▸
Opens the agency's own complaint page in a new tab.
ALL AGENCIES IN BAHRAIN
MOIMinistry of Interior Cybercrime Directorate▸
🇧🇭 Bahrain · NATIONAL · CYBER / CRYPTO
Bahrain MOI cybercrime. Online eCrime reporting portal. Active crypto fraud jurisdiction.
CBBCentral Bank of Bahrain▸
🇧🇭 Bahrain · NATIONAL · FINANCIAL REGULATION
Bahrain central bank. Licensed crypto exchange framework. RegTech sandbox.
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