Podcasts about pig butchering

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Best podcasts about pig butchering

Latest podcast episodes about pig butchering

Gerde Atash
75 - This Is How the Lazarus Group Is Laundering Bybit's Money! Live with Ziya Sadr

Gerde Atash

Play Episode Listen Later Apr 15, 2025 44:56


Join me live on Round the Fire with Momo as I sit down with Ziya Sadr to investigate the recent ByBit hack, track how the Lazarus Group is laundering the stolen funds on-chain, and unpack the evolving world of crypto scams. We also dive into the traceability of CoinJoin transactions and shed light on a disturbing new trend: the Pig Butchering scam.---00:00 – Intro00:54 – What Is the Pig Butchering Scam?18:05 – How We Know Lazarus Was Behind the ByBit Hack21:04 – How Lazarus Is Laundering ByBit's Stolen Funds37:15 – Why Lazarus Uses Exchanges Instead of Self-Custody or Lightning---Follow Ziya:https://x.com/Ziya_Sadrhttps://hexforensic.com---https://linktr.ee/mktahmasbi

Dateline NBC
A star defense witness takes the stand. The Zizians' leader in court. And a new scam called pig butchering.

Dateline NBC

Play Episode Listen Later Mar 20, 2025 30:50


Listen to this week's episode of the Dateline: True Crime Weekly podcast with Andrea Canning. Robert Baker, the former lover of Monica Sementilli and admitted killer of her husband, takes the stand in her defense. An alleged vegan cult known as the Zizians will see their leader face trial in Maryland next week. And updates on Karen Read, the University of Pittsburgh student missing in the Dominican Republic, and Lori Vallow Daybell. Plus, everything you need to know about a new scam called pig butchering. Find out more about the cases covered each week here: www.datelinetruecrimeweekly.com. Listen to the full Mommy Doomsday podcast series on Apple: https://podcasts.apple.com/us/podcast/mommy-doomsday/id1540849480Listen to the full episode of “Lori Vallow Daybell: The Jailhouse Interview” on Apple: https://apple.co/3FjWD4dListen to the Talking Dateline episode where Keith discusses the interview on Apple: https://podcasts.apple.com/be/podcast/talking-dateline-lori-vallow-daybell-the-jailhouse/id1464919521?i=1000698801101

Dateline: True Crime Weekly
A star defense witness takes the stand. The Zizians' leader in court. And a new scam called pig butchering.

Dateline: True Crime Weekly

Play Episode Listen Later Mar 20, 2025 30:50


Robert Baker, the former lover of Monica Sementilli and admitted killer of her husband, takes the stand in her defense. An alleged vegan cult known as the Zizians will see their leader face trial in Maryland next week. And updates on Karen Read, the University of Pittsburgh student missing in the Dominican Republic, and Lori Vallow Daybell. Plus, everything you need to know about a new scam called pig butchering. Find out more about the cases covered each week here: www.datelinetruecrimeweekly.com. Listen to the full Mommy Doomsday podcast series on Apple: https://podcasts.apple.com/us/podcast/mommy-doomsday/id1540849480 Listen to the full episode of “Lori Vallow Daybell: The Jailhouse Interview” on Apple: https://apple.co/3FjWD4d Listen to the Talking Dateline episode where Keith discusses the interview on Apple: https://podcasts.apple.com/be/podcast/talking-dateline-lori-vallow-daybell-the-jailhouse/id1464919521?i=1000698801101

Life, the Universe & Everything Else
Episode 210: A Scammer Darkly

Life, the Universe & Everything Else

Play Episode Listen Later Mar 17, 2025


On this episode of Life, the Universe & Everything Else, Gem, Laura, Ashlyn, and Lauren talk scams and charlatans. On this episode: George Mickum’s fake Birkin Bags, the “Pig Butchering” romance scam that manages to make crypto even more fraudulent, useless “AI-powered” weapon scanners, and M. Lamar Keene’s run-ins with the “Psychic Mafia”. Life, the … Continue reading Episode 210: A Scammer Darkly →

Risky Business News
Srsly Risky Biz: Starlink an internet lifeline for pig butchering compounds

Risky Business News

Play Episode Listen Later Mar 6, 2025 22:03


In this podcast Tom Uren and Patrick Gray discuss how Starlink is providing an internet lifeline for scam compounds that have had their internet access cut by Thai authorities. Starlink has a very poor track record dealing with unauthorised use, but it is time for the company to develop the processes to keep on top of these problems. They also discuss how President Trump's actions that favour Russia will make Five Eyes partners take stock, particularly when it comes to HUMINT intelligence sharing. Finally they examine the did-it-happen-or-not stand-down of US Cyber Command's Russian operations. This episode is also available on Youtube. Show notes

How I Got That Way
Smarticle Podcast - Smarticle Scams - Pig Butchering Part Two - The Butchered

How I Got That Way

Play Episode Listen Later Mar 5, 2025 68:22 Transcription Available


In this episode of the Smarticle Podcast we delve into the alarming 'Pig Butchering' scam, a sophisticated fraud scheme originating in China and spreading across Southeast Asia. Brandon discusses previous incidents, including a significant case involving Shan Hanes, the CEO of a small Kansas bank who was implicated in this scam and embezzled $47 million. The episode features interviews with two victims of the scam, Troy Gauchenour and PJ Jenkins. Troy shares his journey of being deceived through a crypto mining scheme, while PJ, a retired law enforcement officer from New Jersey, details how he got entangled in a similar scam through a dating website. Both victims emphasize the psychological and financial toll of the scam and underline the necessity for public awareness and stronger regulation. Throughout, the episode highlights the intricacy of these scams, the global network behind them, and the urgent need for greater accountability and preventative measures.   00:00 Introduction to Common Scams   01:05 The Pig Butchering Scam Explained   01:15 The Case of Shane Haines   02:43 Impact on Victims and Society   04:05 Real Stories from Victims   04:38 Troy Gau's Experience   05:47 How the Scam Unfolded   14:56 The Role of Cryptocurrency   18:14 Falling for the Scam   23:30 Aftermath and Seeking Help   30:16 Joining the Fight Against Scams   33:04 Understanding Black Yu and White Yu   33:19 The Role of Social Media in Scam Awareness   33:54 Personal Encounters with Scammers   34:40 Law Enforcement and Scam Prevention   35:07 The Reality of Modern Scams   35:50 Misconceptions About Scam Victims   36:12 Targeting the Elderly   36:54 Interview with PJ Jenkins: Law Enforcement Insights   37:54 PJ's Personal Scam Experience   38:57 The Mechanics of the Scam   53:32 The Aftermath and Psychological Impact   57:46 The Need for Awareness and Regulation   01:04:57 Final Thoughts and Call to Action   smarticlepodcast@gmail.com   Pig Butchering Scams Go Hi Tech   An ex-cop fell for Alice. Then he fell for her $66 million crypto scam.   @Smarticleshow  @BDDoble @larryolson threads.net/@smarticleshow @brand.dobes The Smarticle Podcast  https://www.smarticlepodcast.com/ #troygochenour #pjjenkins #operationshamrock #cryptocurrency #pigbutcheringscam #pigbutchering #romancescams #scams #onlinescams #smarticlescams #coinbase #smarticlepodcast 

Not Investment Advice
204: $1.5bil Bybit Hack, Crypto Sell-off, Pig-Butchering Scams, Murdoch “Succession” Drama & Future of Local Media

Not Investment Advice

Play Episode Listen Later Feb 26, 2025 66:20


The NIA boys discuss $1.5bil Bybit Hack, Crypto Sell-off, Pig-Butchering Scams, Murdoch “Succession” Drama & Future of Local MediaTimestamps:$1.5bil Bybit Hack, Crypto Sell-off, Pig-Butchering Scams, Murdoch “Succession” Drama & Future of Local Media(00:00:00) - Intro(00:01:59) - Meme of the Week(00:07:24) - $1.5bil Bybit Hack(00:15:52) - Pig-Butchering Scams(00:21:52) - Crypto Sell-of(00:33:54) - Murdoch “Succession” Drama(00:53:39) -Future of Local MediaWhat Is Not Investment Advice?Every week, Jack Butcher, Bilal Zaidi & Trung Phan discuss what they're finding on the edges of the internet + the latest in business, technology and memes.Subscribe + listen on your fav podcast app:Apple: https://pod.link/notadvicepod.appleSpotify: https://pod.link/notadvicepod.spotifyOthers: https://pod.link/notadvicepodListen into our group chat on Telegram:https://t.me/notinvestmentadviceLet us know what you think on Twitter:http://twitter.com/bzaidihttp://twitter.com/trungtphanhttp://twitter.com/jackbutcherhttp://twitter.com/niapodcast Hosted on Acast. See acast.com/privacy for more information.

How I Got That Way
The Smarticle Podcast - The Ultimate Scam: Pig Butchering - A Conversation With Erin West

How I Got That Way

Play Episode Listen Later Feb 26, 2025 46:33 Transcription Available


In this episode of the Smarticle podcast, Brandon introduces Erin West, a former Deputy District Attorney and founder of Operation Shamrock, to delve into the alarming rise of 'pig butchering' scams. Erin explains how these scams trick victims, often through elaborate schemes involving romantic or investment opportunities, leading to devastating financial losses. She discusses the difficulties victims face in reporting these crimes and highlights the gaps in law enforcement and financial institutions' responses. Erin shares her efforts to educate and equip law enforcement through the Crypto Coalition and emphasizes the need for greater awareness and kindness towards scam victims. The conversation also touches on the international origins of these scams and the lack of intervention by global authorities. Tune in to learn how to protect yourself and support initiatives against these destructive scams. 00:00 Introduction to Pig Butchering Scams   01:24 Meet Erin West: The Scam Fighter   03:24 Understanding Pig Butchering Scams   05:09 The Mechanics of the Scam   07:02 The Human Cost and Reporting Challenges   10:13 Origins and Operations of Pig Butchering   16:05 Targeting and Tactics of Scammers   22:11 Financial Impact and Institutional Response   25:56 The Scam Setup: How Victims Are Tricked   26:51 Emotional Manipulation Tactics   29:24 The Role of Financial Institutions   31:32 Challenges in Law Enforcement   33:12 Building a Coalition Against Crypto Crimes   35:25 The Need for Better Education and Tools   42:15 The Responsibility of Social Media Companies   44:23 Final Thoughts and Call to Action   smarticlepodcast@gmail.com   Operation Shamrock   @Smarticleshow  @BDDoble @larryolson threads.net/@smarticleshow @brand.dobes The Smarticle Podcast  https://www.smarticlepodcast.com/ #erinwest #operationshamrock #cryptocoalition #pigbutcheringscam #pigbutchering #romancescams #scams #onlinescams #smarticlepodcast 

Safe Money Retirement Radio
How to protect your retirement from the latest scam called "pig butchering"

Safe Money Retirement Radio

Play Episode Listen Later Feb 26, 2025 15:00


In this week's episode, we'll explore the latest scam that is costing retirees millions of dollars and what you can do to avoid becoming a victim of "pig butchering". What are the steps to this scam and how can you spot it? How can you make sure you can never fall victim to this type of scam? What is reinvestment risk and why do you need to be concerned about it? Isn't it time to get answers to the tough retirement questions now?Join Certified Financial Fiduciary® and bestselling author Tim Wood each week to discuss protecting your retirement dollars, guaranteeing your lifetime income, wisely planning for taxes, and more. Visit us online at www.SafeMoneyRetirement.com for more information, to join us for this week's webinar, or to get a FREE copy of Tim's bestselling book.Safe Money Retirement® - Insuring Your Retirement Dreams

Analyse Asia with Bernard Leong
Scam Inc: How a $500B Crime Industry is Impacting the World with Sue-Lin Wong

Analyse Asia with Bernard Leong

Play Episode Listen Later Feb 16, 2025 44:09


"We're all vulnerable. And I hadn't thought about that previously. I thought, oh, it's only a small group of people who might fall for this. What I've learned is actually [that] these scammers are so sophisticated. They have so much money. Based on my reporting, this industry, you know, is maybe more lucrative than the illicit drug trade, and these criminal syndicates might be making over 500 billion US dollars a year.  So that means they have access to the latest technology, whether it's voice cloning or face changing software. They can buy  the latest in AI tools. they can stay several steps ahead of most law enforcement organizations in most places in the world, and, you know, re-invest in their businesses, because that's how they view what they're doing. They just see this as a business line, and they want to make a profit. That's why we called the podcast Scam Inc, because I think the way to understand what we're seeing is that this is an industry and everyone's driven by profits. So the fact that the criminals have so much money makes it really difficult for governments, police or international organizations or banks or crypto exchanges or social media companies to tackle this huge and growing problem." - Sue-Lin Wong Fresh out of the studio, Sue-Lin Wong, Southeast Asia Correspondent for The Economist, joins us to uncover the dark world of online scams and how they've evolved into a $500 billion global crime industry. She shares her investigative journey behind Scam Inc., her latest podcast series, revealing how cybercriminal syndicates operate like multinational corporations—leveraging AI, crypto, and human trafficking to fuel their scams. Sue-Lin explains why Southeast Asia has become a hub for these illicit operations, the psychological manipulation that makes anyone vulnerable, and the deep-rooted connections between scamming, money laundering, and political corruption. We discuss the Kansas bank collapse, the rise of pig butchering scams, and how law enforcement struggles to keep up with decentralized criminal networks. Closing the conversation, Sue-Lin highlights what individuals, governments, and financial institutions must do to fight back against the next wave of AI-powered fraud. Audio Episode Highlights: [00:00:46] – Opening Quote by Wong Sue-Lin #QOTD [00:02:12] – Bernard's Introduction & Podcast Overview [00:03:09] – Sue-Lin's Journalism Journey: From Reuters to The Economist [00:05:58] – The Birth of Scam Inc.: Investigating the Industry [00:07:16] – The Changing Face of Crime: The ‘Gig Economy' of Scamming [00:10:13] – The Meaning of ‘Pig Butchering' Scams & Their Chinese Origins [00:14:34] – How COVID-19 Turned Scams Into a Global Epidemic [00:16:33] – Inside Scam Compounds: The Story of Rita from the Philippines [00:21:15] – The Alice Guo Scandal: Political Corruption & Scams in the Philippines [00:25:33] – How Scammers Launder Billions & The Role of Crypto [00:30:14] – Why Crypto Isn't as Anonymous as Criminals Think [00:35:46] – AI-Driven Scams: The Next Frontier of Cybercrime [00:42:10] – Solutions: What Governments & Companies Must Do [00:44:46] – How Individuals Can Protect Themselves [00:50:46] – Final Thoughts & The Future of Scam Inc. Profile: Sue-Lin Wong, Southeast Asia Correspondent, The Economist LinkedIn: https://www.linkedin.com/in/suelinwong/ , Host of "Scam Inc" podcast series by The Economist: https://www.economist.com/audio/podcasts/scam-inc [Subscription Required]. Picture Credits in Marketing Image: Logo from The Economist Podcasts. Podcast Information: Bernard Leong hosts and produces the show. The proper credits for the intro and end music are "Energetic Sports Drive." G. Thomas Craig mixed and edited the episode in both video and audio format. Here are the links to watch or listen to our podcast. Analyse Asia Main Site: https://analyse.asia Analyse Asia Spotify: https://open.spotify.com/show/1kkRwzRZa4JCICr2vm0vGl Analyse Asia Apple Podcasts: https://podcasts.apple.com/us/podcast/analyse-asia-with-bernard-leong/id914868245 Analyse Asia YouTube: https://www.youtube.com/@AnalyseAsia Analyse Asia LinkedIn: https://www.linkedin.com/company/analyse-asia/ Analyse Asia X (formerly known as Twitter): https://twitter.com/analyseasia Analyse Asia Threads: https://www.threads.net/@analyseasia Sign Up for Our This Week in Asia Newsletter: https://www.analyse.asia/#/portal/signup Subscribe Newsletter on LinkedIn https://www.linkedin.com/build-relation/newsletter-follow?entityUrn=7149559878934540288

Scammer Stories
Pig butchering survivor goes public after scammers steal nearly $1 million

Scammer Stories

Play Episode Listen Later Feb 15, 2025 29:54


Send us a textPig butchering scams grew by 40% in 2024 and it only started a few years ago. The scam is named in reference to the practice of fattening a pig before slaughter. The numbers have now far surpassed the typical romance scam.... and by some accounts the theft rivals money made by drug lords worldwide. Thankfully, people like Jackie Crenshaw are willing to come out of the shadow to show their face and fight this disgusting crime.Click HERE to donate to Jackie's gofundme to help her recover and continue her fight. Click HERE to read Jackie's story.Click HERE to see the TV story.Support the show

WICC 600
Melissa in the Morning: Pig Butchering Scams

WICC 600

Play Episode Listen Later Feb 3, 2025 10:20


Have you ever heard of ‘pig butchering' scams? It's a type of investment fraud that's apparently impacting our senior population. Crime Prevention Expert, Jim Perez, shared ways to spot this scam and how to avoid becoming victim to it. Image Credit: Getty Images

scams pig butchering image credit getty images
Financial Pizza
Financial Pizza features clips from various financial advisors discussing topics such as retirement planning, market trends, cybercrime, and the psychology of retirement.

Financial Pizza

Play Episode Listen Later Jan 24, 2025 25:43


This episode of Financial Pizza features clips from various financial advisors discussing topics such as retirement planning, market trends, cybercrime, and the psychology of retirement. The advisors draw parallels between ancient philosophers and saving for retirement, discuss the impact of major diseases on financial planning, and explore the phases of retirement. They also touch on market volatility, pig butchering as a metaphor for financial scams, and the NFL's foray into private equity. Overall, the episode provides insights and advice on various financial topics. Visit Financial Pizza to learn more.  Check out Broadcasting Experts to learn how you can create your very own podcast. See omnystudio.com/listener for privacy information.

Kendall And Casey Podcast
Pig butchering scam

Kendall And Casey Podcast

Play Episode Listen Later Jan 9, 2025 4:53


See omnystudio.com/listener for privacy information.

Highlights from Moncrieff
What is ‘pig butchering'? Avoiding online scams

Highlights from Moncrieff

Play Episode Listen Later Jan 6, 2025 11:30


A recent survey concluded that Ireland is the most phished country in the world. At this time of the year, people are particularly vulnerable to online scams. So-called ‘pig butchering' is now on the rise in Ireland, but what is it and how can you safeguard against it?Joining Seán to discuss is Adrian Wreckler, Tech Correspondent for the Irish Independent…

True Crime Cyber Geeks
Catfishing 3: The Money Mule

True Crime Cyber Geeks

Play Episode Listen Later Jan 2, 2025 31:21 Transcription Available


Romance scams aren't the only goals of a catfish. The catfish needs some way to get all that money delivered into their hands without leaving a trail. To accomplish this, they recruit unwitting victims into laundering their money. Meet Alice, who unknowingly becomes a money mule for Parker the Catfish.ResourcesWhat is a money mule?Catfished YouTube ChannelSend us a textSupport the showJoin our Patreon to listen ad-free!

Tax Notes Talk
Year-End Collection: Tax Oddities of 2024

Tax Notes Talk

Play Episode Listen Later Dec 27, 2024 32:12


Send us a textTax Notes reporters recap some of the most memorable stories they encountered in 2024, from “pig butchering” scams to a denied late-filing excuse citing Christmas stress. For additional coverage, read these articles in Tax Notes:Maine Enacts Tax Credit to Keep Portland Baseball TeamDraftKings Kills Betting Tax Surcharge ProposalDraftKings Announces Surcharge Plan on States With High Betting Taxes'Pig Butchering' Theft Losses May Evade TCJA RestrictionsMega Win for British Snack Company in VAT DisputeBritish Supermarket Owes VAT on Food Bars, U.K. Tribunal FindsNutrition Company Owes VAT on Protein Foods, U.K. Tribunal FindsListen to other tax oddities episodes:Year-End Collection: Tax Oddities of 2023Year-End Collection: Tax Oddities of 2022Year-End Collection: Tax Oddities of 2021Follow us on X:Emily Hollingsworth: @EmilyHoll9Kiarra Strocko: @KiarraStrockoDavid Stewart: @TaxStewTax Notes: @TaxNotes***CreditsHost: David D. StewartExecutive Producers: Jasper B. Smith, Paige JonesShowrunner: Jordan ParrishAudio Engineers: Jordan Parrish, Peyton Rhodes

The CU2.0 Podcast
CU 2.0 Podcast Episode 332 Jack Henry's Rene Perez on How to Stay Healthy in a Fraudemic

The CU2.0 Podcast

Play Episode Listen Later Dec 23, 2024 44:09


Send us a textCall this show all you never wanted to know about the fraudemic that credit unions today are fighting - but you have to know about it because knowledge is a key to beating the armies ff criminals who are besieging FIs across America.Who are they? What weapons do they have?  On the show is Rene Perez, a financial crime expert who works with Jack Henry, who tells us what the fraudsters are doing.But he also is very upbeat that the tide is turning against the criminals as more FIs share more information about fraud and Perez is optimistic that there will be more sharing and more wins for credit unions in their daily battles with cyber criminals.Listen up.Like what you are hearing? Find out how you can help sponsor this podcast here. Very affordable sponsorship packages are available. Email rjmcgarvey@gmail.com  And like this podcast on whatever service you use to stream it. That matters.  Find out more about CU2.0 and the digital transformation of credit unions here. It's a journey every credit union needs to take. Pronto

Computer Talk with TAB
Computer Talk 12-21-24 Hr 1

Computer Talk with TAB

Play Episode Listen Later Dec 21, 2024 40:50


Interpol wants everyone to stop saying Pig Butchering…makes the victim feel bad, TP-Link Routers may get banned, Your Air fryer is spying on you! How to install a new system using a Ubuntu, Win 11 Updates can it be selective, Run HWInfo to know your RAM needs, Signal & WHATSAPP, How to lose a fortune with 1 Bad Click,

8th Layer Insights
The FAIK Files | The Butcher Will Scam You Now

8th Layer Insights

Play Episode Listen Later Dec 20, 2024 61:23


Welcome back to the show that keeps you informed on all things artificial intelligence and natural nonsense. Warning: today's episode gets a bit dark as we chat with seasoned prosecutor and founder of Operation Shamrock, Erin West, about a devastating combination of attacks known as "Pig Butchering" scams. We go deep into how they work and what we can do about them. Want to leave us a voicemail? Here's the magic link to do just that: https://sayhi.chat/FAIK You can also join our Discord server here: https://discord.gg/cThqEnMhJz *** NOTES AND REFERENCES *** Learn more about Erin West Erin's LinkedIn Profile Operation Shamrock Pig Butchering Scams: CNN Story featuring Erin West: Killed by a scam: A father took his life after losing his savings to international criminal gangs. He's not the only one CNN Story: Hear how this man lost $1M in a 'pig butchering' crypto scam CNN Story: Myanmar-based gangs force trafficking victims to scam Americans online YouTube video: John Oliver episode FBI Internet Crime Complaint Center (IC3) Ok, doomer! Let's talk P(doom): NY Times article: Silicon Valley Confronts a Grim New A.I. Metric FastCompany article: P(doom) is AI's latest apocalypse metric. Here's how to calculate your score Wikipedia Entry PauseAI P(doom) records *** THE BOILERPLATE *** About The FAIK Files: The FAIK Files is an offshoot project from Perry Carpenter's most recent book, FAIK: A Practical Guide to Living in a World of Deepfakes, Disinformation, and AI-Generated Deceptions. Get the Book: FAIK: A Practical Guide to Living in a World of Deepfakes, Disinformation, and AI-Generated Deceptions (Amazon Associates link) Check out the website for more info: https://thisbookisfaik.com Check out Perry & Mason's other show, the Digital Folklore Podcast: Apple Podcasts: https://podcasts.apple.com/us/podcast/digital-folklore/id1657374458 Spotify: https://open.spotify.com/show/2v1BelkrbSRSkHEP4cYffj?si=u4XTTY4pR4qEqh5zMNSVQA Other: https://digitalfolklore.fm  Want to connect with us? Here's how: Connect with Perry: Perry on LinkedIn: https://www.linkedin.com/in/perrycarpenter Perry on X: https://x.com/perrycarpenter Perry on BlueSky: https://bsky.app/profile/perrycarpenter.bsky.social Connect with Mason: Mason on LinkedIn: https://www.linkedin.com/in/mason-amadeus-a853a7242/ Mason on BlueSky: https://bsky.app/profile/pregnantsonic.com

Financial Crime Matters
Prosecuting Crypto Criminals, with the Justice Department's Claudia Quiroz

Financial Crime Matters

Play Episode Listen Later Dec 17, 2024 18:58


In this episode of “Financial Crime Matters,” Kieran talks with Claudia Quiroz, Director of the National Cryptocurrency Enforcement Team, or NCET, at the U.S. Justice Department. Claudia and Kieran discuss the rise in cryptocurrency-enabled crime that necessitated NCET's creation three years ago and the team's subsequent efforts to prosecute cyber predators and seize the proceeds of their crimes. Serving as a dedicated nerve center staffed by crypto experts within the Computer Crime and Intellectual Property Section of Justice, where Claudia is deputy chief, NCET pursues a variety of frauds and scams, money laundering and other abuses of cryptocurrency. During their talk, Claudia touches on some of NCET's cases, including against “Pig Butchering,” which she points out often involves two victims: the individual who is defrauded and enslaved individuals forced perpetrate the fraud.

Trash Talk Omaha
Who's this New Cheesemonger on the Scene? 11/14/24

Trash Talk Omaha

Play Episode Listen Later Nov 27, 2024 109:56


TTO-207 Antigua, Wedding, Sea Shell, Mongoose Snakes, Dirt Dog Bike, BB-Gun Madness, Car Destruction, Down Periscope, Harlon Williams, Pig Butchering, AI, Fake Scam Call, Olympics Jumper Sand, AI Vatican, Porn Sensation, Rule 34, Sexual Demons, Long Drink, Info Wars, Alex Jones, Onion, Cheddar Semi Trailer 22 Tons Cheese Heist, Goat Cheese, Devil Bridge Slavery, Russic Fines Google, Snack Shack, Delta Force, Old School Cool, UAP UFO Investigations Programs  Aliens, Doge, Government,  Bernie quote, Trump Election Cabinet Picks, Toilet Seats Hammer

The Other Side Of The Firewall
Meta's War On Pig Butchering

The Other Side Of The Firewall

Play Episode Listen Later Nov 26, 2024 14:30


In this episode of the Other Side of the Firewall podcast, hosts Ryan Williams Sr. and Shannon Tynes discuss the latest in cybersecurity news, focusing on the recent crackdown by Meta on accounts linked to pig butchering scams. They explore the mechanics of these scams, the implications of Meta's actions, and the broader issues of security and privacy in social media. The conversation emphasizes the need for users to be vigilant and informed about the information they share and consume online, as well as the challenges of misinformation in the digital age. Please LISTEN

Ctrl-Alt-Speech
Nothing to FCC Here

Ctrl-Alt-Speech

Play Episode Listen Later Nov 22, 2024 51:37 Transcription Available


In this week's roundup of the latest news in online speech, content moderation and internet regulation, Mike is joined by guest host David Sullivan, the Executive Director of the Digital Trust & Safety Partnership. They cover:Trump's FCC Pick Wants to Be the Speech Police. That's Not His Job (Wired)Sauce for the Goose: The FCC Lacks Authority to Interpret Section 230 Post-Loper Bright (The Federalist Society)Roblox gives parents more power to protect the safety of young gamers (NBC)Meta should allow third party imagery of terrorist attacks, with a warning (Oversight Board)As Bluesky soars, Threads rolls out custom feeds globally (TechCrunch)Threads' algorithm will focus more on the people you follow (The Verge)The communications minister cited a study in support of a teen social media ban. Its co-author disagrees (Crikey)Meta says it has removed 2 million accounts linked to pig butchering scams (The Record)You Too Can Hire an ‘Etsy Witch' to Curse Elon Musk (Wired)This episode is brought to you with financial support from the Future of Online Trust & Safety Fund. Ctrl-Alt-Speech is a weekly podcast from Techdirt and Everything in Moderation. Send us your feedback at podcast@ctrlaltspeech.com and sponsorship enquiries to sponsorship@ctrlaltspeech.com. Thanks for listening.

The Institute of World Politics
Pig Butchering and National Security

The Institute of World Politics

Play Episode Listen Later Nov 21, 2024 63:08


About the Lecture: Pig Butchering, a slang Chinese term for the process of “fattening the pig before the slaughter”, has become synonymous with crypto investment scams. Investment scams have become the most costly cyber-enabled crime reported to the FBI, with reported losses exceeding $4.5B. Across the globe, some studies estimate losses over $63B. In this discussion, we will differentiate between investment scams and Pig Butchering scams, and also learn about the implications to national security and global security from Pig Butchering and its ties to organized crime and nation state threats. About the Speaker: Robin J. Pugh is the President of DarkTower, a bespoke threat intelligence firm that leverages University partnerships and research to provide managed threat intelligence services to industry leaders in banking, insurance, law enforcement, and ecommerce. DarkTower focuses on disrupting internet-enabled crime and training the next generation of cybercrime fighters. In 2023, Robin brought together a team of cybercrime fighters and launched Intelligence for Good, a non-profit organization whose mission is to address the explosion of internet-enabled crimes against individuals including crypto investment scams, romance scams, sextortion and other crimes with “no natural predator.” Robin received her degree in Business Administration from Montreat College and resides in the Charlotte, North Carolina, area with her husband and three children.

NoLimitSecu
Hors Série – Pig Butchering

NoLimitSecu

Play Episode Listen Later Nov 11, 2024 35:31


Episode Hors-Série consacré au Pig Butchering Avec Rayna Stamboliyska The post Hors Série – Pig Butchering appeared first on NoLimitSecu.

Financial Crime Matters
Standing Against "Pig-Butchering," with Zeke Faux, Danielle Keeton-Olsen and Erin West

Financial Crime Matters

Play Episode Listen Later Oct 31, 2024 23:55


In this episode of “Financial Crime Matters,” Kieran talks with three individuals committed to exposing cryptocurrency scams and drawing attention to imprisoned investigative journalist Mech Dara, who is responsible for uncovering the horrific conditions and practices within Cambodian-based crypto fraud compounds. Zeke Faux, author of “Number Go Up,” Danielle Keeton-Olsen, a freelance journalist based in Phnom Penh, and Erin West, Deputy District Attorney, Santa Clara County CA, discuss Dara's treatment by the Cambodian government and its seeming indifference to fraud compounds that enslave tens of thousands and operate in plain sight, causing the financial ruin of millions around the world. During the podcast, Erin touches on the success law enforcement has had in recovering some victims' money, Zeke calls on VASPs to do more to interdict crypto fraud funds, and Danielle identifies some of the organizations working for Dara's release.

TRM Talks
REACTing to the Pig Butchering Scourge with Prosecutor Erin West

TRM Talks

Play Episode Listen Later Oct 23, 2024 36:29


In the episode of TRM Talks, Ari sits down with Santa Clara County, California prosecutor Erin West of the REACT Task Force to discuss the double victimization of pig butchering scams, the importance of a whole of government and private sector approach, and how stopping scams from happening in the first place is the key. Today's Guests Erin West, Prosecutor, Santa Clara County Host: Ari Redbord, Global Head of Policy, TRM Labs Resources TRM Case Study: How the REACT Task Force is Tackling Pig Butchering

Public Key
Building Bridges to Tackle Pig Butchering

Public Key

Play Episode Listen Later Oct 22, 2024 34:47


3 times a charm! This is the 3rd time Erin West (Deputy District Attorney, Santa Clara County, Office of the District Attorney) has appeared on the podcast speaking with Ian Andrews (CMO, Chainalysis) and all 3 episodes have been the most downloaded episodes in Public Key history. Erin talks about the evolution of combating crypto crimes, from SIM swapping to pig butchering scams.  She highlights the growing efforts with the Crypto Coalition and Operation Shamrock and how she will be leaving her position as Deputy District Attorney in Santa Clara to pursue operating Operation Shamrock full time. She reveals the bottleneck when it comes to combating pig butchering including victim shaming and the transnational organization of criminal syndicates.   She also highlights the need for a unified national strategy against crypto-related scams and increased public private partnerships and collaboration, which in part earned her the Chainalysis Customer Bridge Builder Award and recognition as the ACAMS AFC Professional of the year.  Minute-by-minute episode breakdown 2 | Erin West's impactful work in SIM Swapping and Pig Butchering and law enforcement 4 | The global threat of Pig Butchering Scams and transnational organized crime syndicates 6 | Psychological manipulation and its impact on educated and technical professionals 8 | Being named Chainalysis Customer Award winner as Bridge Builder of the Year (2024)  9 | Building bridges in cryptocurrency investigations and global collaboration with REACT Taskforce and Operation Shamrock  13 | Collaborative solutions to combat Pig Butchering scams 17 | The bottleneck of fighting Pig Butchering is handling victims  20 | Erin West retires from Santa Clara DA office to lead Operation Shamrock as nonprofit 23 | House Committee on Financial Services hears about Pig Butchering and crypto scams 26 | OFAC sanctions Cambodian tycoon and businesses linked to Pig Butchering scams 29 | The future of Operation Shamrock and combatting Pig Butchering  Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: Operation Shamrock: Educate. Seize. Disrupt Website:REACT Taskforce: Regional Enforcement Allied Computer Team (REACT) Blog: Announcing Chainalysis' 2024 U.S. Public Sector Customer Awards Program Announcement:  ACAMS: AFC Professional of the Year (2024): Erin West Video: U.S. House Committee on Financial Services:Protecting Americans' Savings: Examining the Economics of the Multi-Billion Dollar Romance Confidence Scam Industry. Press Release: Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams Blog: 2024 Crypto Crime Mid-year Update Part 2: China-based CSAM and Cybercrime Networks On The Rise, Pig Butchering Scams Remain Lucrative Podcast: Episode 45: How Law Enforcement is Combating Pig Butchering Crypto Scams (with Erin West and Alona Katz) YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today's episode Ian Andrews *Host* (Chief Marketing Officer, Chainalysis)  Erin West (Deputy District Attorney, Santa Clara County, Office of the District Attorney) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.  Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company. 

FINRA Unscripted
The Latest Research: Why Do Targets Engage with Scams?

FINRA Unscripted

Play Episode Listen Later Oct 15, 2024 34:50


Why do we engage with scammers? What makes one person more likely to engage than the next? Of those that engage, what makes someone more likely to lose money? These are important questions to ask – and find the answers to – both as consumers and as an industry with an interest in disrupting the cycle of financial fraud. On this episode, we hear from moderator Emma Fletcher, a senior data researcher with the FTC, and panelists Marti DeLiema, Assistant Research Professor at the University of Minnesota, Twin Cities, Duygu Başaran Şahin, a postdoctoral research fellow at the RAND Center for the Study of Aging, and Gary Mottola, research director for the FINRA Foundation, about the latest research into these important questions and learn more about what might stop someone from engaging with a fraud to begin with.Resources mentioned in this episode:Exposed to Scams: What Separates Victims from Non-VictimsDoes One Size Fit All? An Examination of Risk Factors by Scam TypeFraud Victimization Across the Lifespan: Evidence on Repeat Victimization Using Perpetrator DataAddressing the Problem of Chronic Fraud VictimizationVulnerability of Older Adults to Government Impersonation ScamsA Review of Scam Prevention Messaging ResearchProtecting Retail Customers from Gift Card Payment ScamsFINRA Foundation Research Center Find us: X / Facebook / LinkedIn / E-mail

ChooseFI
515 | Cyber Security Update: Social Engineering & Pig Butchering

ChooseFI

Play Episode Listen Later Oct 11, 2024 36:34


In this episode: social engineering, pig butchering, cryptocurrency risks, scammer tactics, and avoiding being a victim. This week Brad speaks with cyber security expert Tom who will be giving some updates on the landscape of cybersecurity, what targeted scams look like, as well as some actionable steps you can take to avoid these scams. Though it may seem that cybersecurity attacks are ever-evolving and may be harder and harder to avoid, there are ways to make yourself less vulnerable to attacks. Making sure you're having open conversations about this topic with your friends, and especially your older family members is crucial and can make sure you avoid falling for these scams! 

The Week Unwrapped - with Olly Mann
401. Pig-butchering, copper and mature recruitment

The Week Unwrapped - with Olly Mann

Play Episode Listen Later Oct 11, 2024 45:59


What can be done about the latest online scam? Could discarded gadgets solve the copper shortage? And will employers hire more over-50s? Olly Mann and The Week delve behind the headlines and debate what really matters from the past seven days. With Harriet Marsden, Gary Caffell and Catriona StewartImage credit: SOPA / Getty Images

Crime Alert with Nancy Grace
Crime Alert 2PM 10.10.24| Pig Butchering: How Some Have Lost $1 Million or More to Friendly Crypto Scammers

Crime Alert with Nancy Grace

Play Episode Listen Later Oct 10, 2024 5:11 Transcription Available


In Virginia, a man falls victim to a crypto scam, losing his life savings to a trusted online acquaintance who wasn't who he seemed to be, in what is known as a pig butchering scam. A young man from Tennessee tries to apply for a real hitman job on a fake website. Drew Nelson reports.See omnystudio.com/listener for privacy information.

Paul's Security Weekly
Perfctl, Pig Butchering, Ivanti, Zimbra, BabyLockerKZ, AI gone Wild, Aaran Leyland... - SWN #419

Paul's Security Weekly

Play Episode Listen Later Oct 4, 2024 32:36


Perfctl, Warm Cookie, Pig Butchering, Ivanti, Zimbra, BabyLockerKZ, AI gone Wild, Aaran Leyland, and More, on this edition of the Security Weekly News. Visit https://www.securityweekly.com/swn for all the latest episodes! Show Notes: https://securityweekly.com/swn-419

Paul's Security Weekly TV
Perfctl, Pig Butchering, Ivanti, Zimbra, BabyLockerKZ, AI gone Wild, Aaran Leyland... - SWN #419

Paul's Security Weekly TV

Play Episode Listen Later Oct 4, 2024 32:36


Perfctl, Warm Cookie, Pig Butchering, Ivanti, Zimbra, BabyLockerKZ, AI gone Wild, Aaran Leyland, and More, on this edition of the Security Weekly News. Show Notes: https://securityweekly.com/swn-419

Hack Naked News (Audio)
Perfctl, Pig Butchering, Ivanti, Zimbra, BabyLockerKZ, AI gone Wild, Aaran Leyland... - SWN #419

Hack Naked News (Audio)

Play Episode Listen Later Oct 4, 2024 32:36


Perfctl, Warm Cookie, Pig Butchering, Ivanti, Zimbra, BabyLockerKZ, AI gone Wild, Aaran Leyland, and More, on this edition of the Security Weekly News. Visit https://www.securityweekly.com/swn for all the latest episodes! Show Notes: https://securityweekly.com/swn-419

The Fraud Boxer Podcast
Erin West talks about the human aspect of PIG BUTCHERING!

The Fraud Boxer Podcast

Play Episode Listen Later Oct 2, 2024 36:42


In this episode, Jordan welcomes Erin West and Andrew Austin to discuss the human aspect of pig butchering scams. Erin is leading the charge in education, prosecution, and victim advocacy in the complex world of pig butchering which is a combination of a romance and cryptocurrency scam. It lures victims into a fake romantic or friendship relationship, builds trust, and eventually convinces them to invest in crypto, only for scammers to drain all their funds. Here are some of the topics covered: The emotional manipulation used in scams, which makes it difficult for victims to recognize the fraud until it's too late. Jordan reflects on his evolving views, realizing the importance of empathy toward victims and understanding the human side of fraud. Scammers now using more sophisticated techniques, including fake profiles and fake job offers, to lure victims. Law enforcement struggles with handling cryptocurrency crimes due to the complexity and evolving nature of the scams. The need for better victim support systems and education to help the public and local authorities recognize and prevent scams. And so much more! Erin is leading the charge with her Operation Shamrock movement to educate, seize, and disrupt. She is looking for victims, law enforcement, and finance partners to join and help her bring the fight and education to the masses. Please visit https://operationshamrock.org/ to learn how YOU can help!   Erin West: https://www.linkedin.com/in/erinnordbywest/ Andrew Austin: https://www.linkedin.com/in/awaustin/

Easy Prey
Pig Butchering Is Getting Worse with Erin West

Easy Prey

Play Episode Listen Later Oct 2, 2024 50:36


Pig butchering is worse than just manipulating someone and taking their money. It leaves them with emotional anguish. Once their finances have been drained, they lose their financial security and they no longer trust people. Today's guest is Erin West. Erin has been with the County of Santa Clara for 26 years and is a Deputy District Attorney. She specializes in cryptocurrency investigations and prosecutions.  Show Notes: [0:46] - Erin shares her background and what her role is as a Deputy District Attorney in Santa Clara County. [3:20] - Five years ago, Erin found herself working on prosecutions regarding SIM swapping and cryptocurrency hacks. [4:35] - The emotional impact of “just a financial crime,” is staggering. [7:38] - You never know who around you is a victim of some of these crimes. [8:18] - Erin describes the experience of being convinced to click a link herself.  [10:32] - Scammers will think about different things that would trigger someone into clicking a link. [13:40] - Pig butchering involves building trust with a victim and showing them a false plush lifestyle. [16:08] - A red flag is a text or social media message you may receive that seems misdirected or to a wrong number. [19:21] - It feels like the right thing to do when we feel the need to respond to the scammer with a “you've got the wrong number,” but that's how they start a conversation. [22:29] - In many cases, scammers bulk text a massive amount of phone numbers. But some people are specifically targeted on social media. [24:23] - Covid really accelerated this type of scam due to loneliness. [25:40] - A misconception is that these scams target the elderly. But it is not based on age at all. [27:03] - Unfortunately, law enforcement is not set up to be able to handle this type of crime. [28:18] - Erin explains that law enforcement doesn't tend to always lead with empathy when this type of crime is reported. [30:12] - It is important to report the crime to local law enforcement, but there are other places that the crime can be reported to in addition. [32:50] - Victims should be able to speak to a detective. [34:33] - Victims should be very wary of third party recovery programs. [37:26] - On the other side of things, a scammer could also be a victim of human trafficking and being forced to scam others. [39:40] - Scams are being operated on a massive scale and have a front of a corporate business. [41:14] - Initially, most of the cases seemed to have money moved out of the country. However, recently scammers have been found to be operating in the US. [44:04] - There is some hope and opportunities in recent months where money laundering has been intercepted. [46:41] - Progress in education and advocating for less victim shaming is moving in the right direction. Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review.  Links and Resources: Podcast Web Page Facebook Page whatismyipaddress.com Easy Prey on Instagram Easy Prey on Twitter Easy Prey on LinkedIn Easy Prey on YouTube Easy Prey on Pinterest Erin West on LinkedIn

FINRA Unscripted
The Victim Experience: When Romance Leads to a Crypto Scam

FINRA Unscripted

Play Episode Listen Later Oct 1, 2024 27:00


The number of highly sophisticated crypto scams is growing, with Americans losing an estimated $5.6 billion to crypto-related scams in 2023, according to the FBI, a 45 percent jump from the prior year. And often crypto fraud is tied in with romance scams, with criminals targeting victims through texts, dating sites, social media, networking channels or other apps. While we all like to think we would be immune to such scams, research has shown time and again that everyone is vulnerable, even the most highly educated among us. On this episode, we hear the firsthand accounts of Jules and Brian, two victims of romance crypto scams, who recently spoke at a FINRA Foundation conference on disrupting the cycle of financial fraud. They sat down with Kim Casci-Palangio, program manager of the Cybercrime Support Network (CSN), to share their experiences, the financial, mental and emotional toll they took, and their efforts to recover from their loss. This audio was edited to remove personally identifying information about our victims.Resources mentioned in this episode:Cybercrime Support NetworkRomance Scam Recovery GroupFINRA FoundationFBI Internet Crime Complaint Center (IC3)Non-Traditional Costs of Financial FraudInvestor Alert: Relationship Investment Scams‘Pig Butchering' Scams: What They Are and How to Avoid ThemCrypto Investment Scams Infographic Find us: X / Facebook / LinkedIn / E-mail

One Interesting Thing About Insurance
#60 Pig Butchering Scams

One Interesting Thing About Insurance

Play Episode Listen Later Sep 26, 2024 21:07


Robert is joined by Da'Sha to talk about the texts they each receive from unknown phone numbers. These might be attempts at a scam known as "pig butchering." Awareness is the best protection, but there could also be a widely available insurance product to help victims. BMFCE: Insurance producers and adjusters can earn insurance continuing education credit listening to Robert's live webinars. No test required for credit! BMFCE.com.

True Crime Cyber Geeks
Pig Butchering: You're the Pig

True Crime Cyber Geeks

Play Episode Listen Later Sep 25, 2024 21:32 Transcription Available


It's not about pork, it's about stealing your money. Pig Butchering is a devastating scam, a long con that fools people into forking over their life savings for a bogus investment. Pig Butchering takes thousands of people every year for billions of dollars, most of it from the elderly. Find out what Pig Butchering is, how to spot it when it comes your way, and how to keep your friends and loved ones from falling for it.ResourcesOffice of the Inspector General: Pig Butchering Scams FBI Cryptocurrency Fraud ReportSupport the showVisit us on Patreon for bonus content and special offers! But only if you hate scams and attacks too.

The CyberWire
From secret chats to public spats.

The CyberWire

Play Episode Listen Later Aug 26, 2024 32:10


Telegram's CEO is arrested by French police, presumably over moderation failures. A cyberattack disrupted services at Seattle-Tacoma International Airport and the Port of Seattle. SonicWall has warned customers of a critical vulnerability that could lead to unauthorized access or a firewall crash. Dutch and French regulators fined Uber €290 million for failing to protect the privacy of EU drivers. Microsoft will host a cybersecurity conference next month in response to the disastrous CrowdStrike software update. Radio Free Europe/Radio Liberty looks at Iran's active attempts to interfere in the upcoming U.S. presidential election. Our guests are Danielle Ruderman, Senior Manager for Worldwide Security Specialists at AWS, and Adam Mikeal, CISO at Texas A&M. They spoke with N2K's Brandon Karpf about CISO Circles, security challenges faced in higher education, and fostering the culture of security. Pig Butchering devastates a small town bank.  Miss an episode? Sign-up for our daily intelligence roundup, Daily Briefing, and you'll never miss a beat. And be sure to follow CyberWire Daily on LinkedIn. CyberWire Guest Our guests are Danielle Ruderman, Senior Manager for Worldwide Security Specialists at AWS, and Adam Mikeal, CISO at Texas A&M. They spoke with N2K's Brandon Karpf about CISO Circles, security challenges faced in higher education, and fostering the culture of security. Brandon spoke with Danielle and Adam at AWS' re:Inforce 2024.  Selected Reading Telegram CEO Pavel Durov arrested at French airport (BBC) Is Telegram really an encrypted messaging app? – A Few Thoughts on Cryptographic Engineering (Cryptography Engineering) The Port of Seattle and Sea-Tac Airport say they've been hit by ‘possible cyberattack' (TechCrunch) Nearly 32 Million Documents, Invoices, Contracts, and Agreements Exposed Online by Global Field Service Management Provider (Website Planet) SonicWall Patches Critical SonicOS Vulnerability (SecurityWeek) Uber fined €290 million for sending drivers' data outside Europe (Politico) Microsoft plans September cybersecurity event to discuss changes after CrowdStrike outage (CNBC) Iran Tries To 'Storm' U.S. Election With Russian-Style Disinformation Campaign (Radio Free Europe/Radio Liberty) Audit finds notable security gaps in FBI's storage media management (Bleeping Computer) Cryptocurrency 'pig butchering' scam wrecks Kansas bank, sends ex-CEO to prison for 24 years (CNBC) Share your feedback. We want to ensure that you are getting the most out of the podcast. Please take a few minutes to share your thoughts with us by completing our brief listener survey as we continually work to improve the show.  Want to hear your company in the show? You too can reach the most influential leaders and operators in the industry. Here's our media kit. Contact us at cyberwire@n2k.com to request more info. The CyberWire is a production of N2K Networks, your source for strategic workforce intelligence. © N2K Networks, Inc. Learn more about your ad choices. Visit megaphone.fm/adchoices

Rover's Morning Glory
Where is JLR, Charlie wants to live off the land, Krystle had a procedure done, and more!

Rover's Morning Glory

Play Episode Listen Later Aug 23, 2024 177:35


Where is Jeffrey Larocque? J.D. Vance ordering donuts. Rapper,  Juvenile, was kicked off an American Airlines flight. Would Charlie give up his first class seat fro Christa? Krystle had a small procedure done. Pig Butchering scam. Who is the most flexible on the show? Is Duji still talking to Rover's family? What fell out of Nancy Pelosi's pants? 40 years of service earns a man 40 sausage rolls. CEO of Starbucks' wages. 

Hochman and Crowder
Pig Butchering frauds & scammers: we've experienced it all

Hochman and Crowder

Play Episode Listen Later Jul 29, 2024 35:26


In hour three, Crowder experienced someone trying to fool him out of money leading to a long discussion about scams. Hoch revisits the story of him giving up all of his info over the phone to an obvious scammer. Then, wee discuss Jazz Chisholm Jr's trade and how the Marlins are back to being the Marlins and letting down their fans. 

The CyberWire
Inside the crypto scam empire.

The CyberWire

Play Episode Listen Later Jul 11, 2024 31:42


A major Pig Butchering marketplace has ties to the Cambodian ruling family. Lulu Hypermarket suffers a data breach. GitLab patches critical flaws. Palo Alto Networks addresses BlastRadius. ViperSoftX malware variants grow ever more stealthy. A New Mexico man gets seven years for SWATting. State and local government employees are increasingly lured in by phishing attacks. Hackers impersonate live chat agents from Etsy and Upwork. The GOP's official platform looks to roll back AI regulation. On today's Threat Vector, David Moulton from Palo Alto Networks Unit 42 discusses the evolving threats of AI-generated malware with experts Rem Dudas and Bar Matalon. NATO brings the social media influencers to Washington. Miss an episode? Sign-up for our daily intelligence roundup, Daily Briefing, and you'll never miss a beat. And be sure to follow CyberWire Daily on LinkedIn. Threat Vector Segment In this segment of Threat Vector, hosted by David Moulton, Director of Thought Leadership at Palo Alto Networks Unit 42, he explores the evolving world of AI-generated malware with guests, Rem Dudas, Senior Threat Intelligence Analyst, and Bar Matalon, Threat Intelligence Team Lead. From exploring the vulnerabilities in AI models to discussing the potential implications for cybersecurity, this episode offers a deep dive into the challenges and opportunities posed by this emerging threat. You can listen to the full episode here.  Selected Reading The $11 Billion Marketplace Enabling the Crypto Scam Economy (WIRED) Hackers steal data of 200k Lulu customers in an alleged breach (CSO Online) GitLab update addresses pipeline execution vulnerability (Developer Tech News) Palo Alto Networks Addresses BlastRADIUS Vulnerability, Fixes Critical Bug in Expedition Tool (SecurityWeek) ViperSoftX malware covertly runs PowerShell using AutoIT scripting (Bleeping Computer) Man sentenced to 7 years for Westfield High School threat hoax (Current Publishing) State, local governments facing deluge of phishing attacks (SC Media) Hackers impersonate live chat support agents in new phishing scam (Cybernews) 2024 GOP platform would roll back tech regulations on AI, crypto (The Washington Post) NATO's newest weapon is online content creators (The Washington Post)  Share your feedback. We want to ensure that you are getting the most out of the podcast. Please take a few minutes to share your thoughts with us by completing our brief listener survey as we continually work to improve the show.  Want to hear your company in the show? You too can reach the most influential leaders and operators in the industry. Here's our media kit. Contact us at cyberwire@n2k.com to request more info. The CyberWire is a production of N2K Networks, your source for strategic workforce intelligence. © N2K Networks, Inc. Learn more about your ad choices. Visit megaphone.fm/adchoices

The Rational Reminder Podcast
Episode 312 - Prof. John M. Griffin: Forensic Finance and the Power of Research

The Rational Reminder Podcast

Play Episode Listen Later Jul 4, 2024 62:48


Discover the hidden underbelly of financial markets in today's episode featuring Professor John M. Griffin, a leading forensic finance expert and the James A. Elkins Centennial Chair in Finance at McCombs School of Business at the University of Texas at Austin. Tuning in, you'll learn how forensic finance exposes illicit activities in crypto markets, revealing how entities like Tether (a cryptocurrency pegged to the US dollar) facilitate scams and money laundering. We also delve into the disturbing world of pig butchering scams, which have stolen more than $75 billion from victims globally, and how the victims of these scams have helped John study the flow of illicit funds in crypto markets. Find out how John uncovered massive fraud in the Paycheck Protection Program during the COVID-19 pandemic, and how this exposed the central role of fintech lenders and social networks in spreading fraud. We also discuss the importance of rigorous academic research and its practical implications in uncovering financial fraud, emphasizing the need for robust oversight and transparency in both emerging and traditional financial systems. Tune in for a thought-provoking discussion that challenges established practices and calls for greater scrutiny in financial systems! Key Points From This Episode:   (0:05:23) An overview of John's research,  the definition of forensic finance, and what sets forensic finance research apart from more traditional finance papers. (0:09:55) The economics of pig butchering scams and how the victims of these scams help John study the flow of illicit funds in crypto markets. (0:14:42) How crypto exchanges fail to monitor for potential scammer activity. (0:18:44) The role of so-called legitimate crypto exchanges in criminal activity; why Tether (a cryptocurrency pegged to the US dollar) is the most important cryptocurrency in scam activity.  (0:21:43) Unpacking the $75 billion figure in John and Kevin Mei's paper on Pig Butchering and how it finances slavery; how this compares to fraud estimates from firms like Chainalysis. (0:26:25) How the methods in John and Kevin's paper can be used to improve the monitoring of crypto exchanges, and how the crypto community has responded to their paper. (0:29:14) An overview of John's paper on Tether with Amin Shams and how often fraud and misinformation are associated with asset price bubbles. (0:30:52) What Tether is, the difference between it being demand-driven or pulled, and supply-driven or pushed, and why Tether creators want to inflate the price of Bitcoin. (0:34:46) Decentralization in the crypto space and why decentralized finance is a misnomer, how to test whether Tether is pushed or pulled, and investigating Tether's relationship to Bitcoin. (0:35:56) How to test whether Tether is pushed or pulled; investigating Tether's relationship to Bitcoin and how it can be exploited by bad actors. (0:42:05) Tether's response to John's paper and why he tries not to listen to nay-sayers with vested interests. (0:46:10) John and his co-writers' findings on the prevalence of fraud in the Paycheck Protection Program (PPP) during the COVID-19 pandemic. (0:48:05) The role of fintech lenders and social networks in the propagation of PPP fraud and the impact PPP fraud had on real estate prices. (0:56:07) Policy implications and recommendations for future financial relief efforts. (0:59:47) John's personal journey and his profound definition of success.   Links From Today's Episode: Rational Reminder on iTunes — https://itunes.apple.com/ca/podcast/the-rational-reminder-podcast/id1426530582. Rational Reminder Website — https://rationalreminder.ca/  Rational Reminder on Instagram — https://www.instagram.com/rationalreminder/ Rational Reminder on X — https://x.com/RationalRemind Rational Reminder on YouTube — https://www.youtube.com/channel/ Rational Reminder Email — info@rationalreminder.caBenjamin Felix — https://www.pwlcapital.com/author/benjamin-felix/  Benjamin on X — https://x.com/benjaminwfelix Benjamin on LinkedIn — https://www.linkedin.com/in/benjaminwfelix/ Cameron Passmore — https://www.pwlcapital.com/profile/cameron-passmore/ Cameron on X — https://x.com/CameronPassmore Cameron on LinkedIn — https://www.linkedin.com/in/cameronpassmore/ Prof. John M. Griffin — https://www.mccombs.utexas.edu/faculty-and-research/faculty-directory/john-griffin/ Episode 260: Prof. James Choi: Practical Finance — https://rationalreminder.ca/podcast/260   Papers From Today's Episode:    ‘Is Bitcoin Really Un-Tethered?' — https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3195066 ‘How Do Crypto Flows Finance Slavery? The Economics of Pig Butchering' — https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4742235  

The Manhood Experiment
Pig Butchering - How to Avoid Crypto & AI Scams in the Dating World

The Manhood Experiment

Play Episode Listen Later Jun 27, 2024 33:31


How can a friendly online relationship turn into a financial nightmare?   In this episode, the guys dive into the dark world of pig butchering scams—a term that captures the sinister nature of these elaborate cons. They explore the methods scammers use to build trust and manipulate their victims, often employing advanced techniques like AI. Learn about the staggering financial impact of these scams, with over a billion dollars lost to romance scams alone, and discover how young men are specifically targeted, offering insights to help them avoid falling victim to these schemes.   Through real-life examples and a step-by-step breakdown of scam tactics, the guys provide practical advice on identifying these cons and protecting yourself and your loved ones. From the psychological manipulation of love bombing to the crucial importance of discussing big investments with others, this episode is packed with insights to help you stay vigilant. Tune in to gain the awareness you need to discern between genuine opportunities and potential scams.   “Once you begin to understand how it works, you'll have the awareness and be able to avoid things like this” - T Rex   You'll leave this episode with…   What a pig butchering scam is and how it can affect you   Ways this scam affects men and how they are falling prey to them   The people pig butchering scams target   Real-life examples of what these scams look like   A step-by-step break down of how these scams work   Ways in which scammers build your trust before they scam you   How scammers are using AI to make their scams look more legit   What love bombing is   What the scammer does once you've been scammed   How you can identify scammers for your own safety and for the protection of those you love   Ways you can discern between the right investment opportunities and the wrong ones   The Manhood Experiment of the week that will allow you and others to be aware of pig butchering scams   -----   Leave a Review: If you enjoyed the show, please leave us an encouraging review and tell us why you loved the show. Remember to click ‘subscribe' so you get all of our latest episodes. 
 https://ratethispodcast.com/man

   What is the Manhood Experiment? 
 It's a weekly podcast where we give you one experiment to level up your mind, career, business, health, relationships and more!   For more tips and behind the scenes, follow us on:
 Instagram @ManhoodExperiment   Tiktok @ManhoodExperiment   Threads @ManhoodExperiment   Submit your questions @ www.manhoodexperiment.com 
 Resources Mentioned:   John Oliver on CNN - https://www.cnn.com/2024/06/17/us/video/pigbutchering-online-scam-digvid#:~:text=Killed%20by%20a%20scam%3A%20A,He's%20not%20the%20only%20one&text=Dennis%20Jones%2C%20an%20avid%20runner,by%20his%20children%20and%20grandchildren.   Erin West, Santa Clara Deputy District Attorney -  “They are running circles around us: https://www.youtube.com/shorts/Vo3wLAiHGu8   John Oliver: https://www.youtube.com/watch?v=pLPpl2ISKTg    

More or Less: Behind the Stats
Do ‘pig butchering' cyber scams make as much as half Cambodia's GDP?

More or Less: Behind the Stats

Play Episode Listen Later Jun 22, 2024 9:31


So-called “pig butchering” scams take billions of dollars from people around the globe. But do the cyber scams run from compounds in Cambodia really take an amount of money equivalent to half that country's GDP? We investigate how the scale of these criminal operations has been calculated. Presenter: Tim Harford Reporter: Tom Colls Production coordinator: Brenda Brown Sound mix: Andrew Garratt Editor: Richard Vadon

The Ricochet Audio Network Superfeed
What's Bugging Me: Pig Butchering and Naked Shorts

The Ricochet Audio Network Superfeed

Play Episode Listen Later Jun 20, 2024


We have all sorts of scams on tap this week – including the president’s re-election campaign. But we concentrate on the financial kind with an update on the MMTLP scandal and a talk with the Wall Street Journal’s Feliz Solomon on her story about “pig butchering,” the practice of fattening up a mark in a […]

Dr. NoSleep | Scary Horror Stories
I Fell for a Pig Butchering Scam, Then Turned to the Dark Web for Revenge

Dr. NoSleep | Scary Horror Stories

Play Episode Listen Later May 20, 2024 33:34


Want to listen ad-free? Try it FREE for 7 days here: Ad-free podcast Go to betterhelp.com/dns to get 10% off your first month. Author: Matt D. * * * DISCLAIMER: This episode contains explicit content. Parental guidance is advised for children under the age of 18. Listen at your own discretion. #drnosleep #scarystories #horrorstories #doctornosleep #truescarystories #horrorpodcast #horror Learn more about your ad choices. Visit megaphone.fm/adchoices