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FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD
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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🇿🇦 South Africa

3 agencies you can contact
ALL AGENCIES IN SOUTH AFRICA
SAPSouth African Police Service▸
🇿🇦 South Africa · NATIONAL · POLICE
SA police. Handles crypto fraud cases.
DPCHawks Directorate Priority Crime▸
🇿🇦 South Africa · NATIONAL · SERIOUS CRIME
SA elite crime unit. Investigated Africrypt.
FSCFinancial Sector Conduct Authority▸
🇿🇦 South Africa · NATIONAL · FINANCIAL REGULATION
Handles financial regulation matters.
How fraud looks in South Africa ▸
The country fraud profile: biggest cases, methods, where it comes from.
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