Pig Butchering Scams

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
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The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Scam & Fraud Investigations

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By Danny de Hek|2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Asset Seizure, Bob Bearden, Crypto Investment Fraud, Crypto Scam Prevention, Cryptocurrency Forfeiture, Cyber Fraud, Danny de Hek, David Chandler, Dia Cha, DOJ Announcement, Ellis Mayberry, FBI Investigations, Financial Crime, FinCEN, Gary Wood, Global Scam Networks, Grace Uzomba, Graham Frame, Harvey Joseph Dockstader Jr., Huione Group, Human Trafficking, International Law Enforcement, Jaime Soriano, Jeanine Pirro, Jenna Zwagil, Jharol Smith, Justice Department, Larry Lane, Mai Summer Vue, Marcus Davis, Marshonda Henderson, Megan Lynch, Mike Donaldson, Mike Lucas, Money Laundering, OFAC, Online Investment Fraud, Pig Butchering Scams, Prince Group Case, Public-Private Partnership, Quentin Bradford, Ragan Lynch, Scam Awareness, Scam Center Strike Force, ScamDemic, Scott Morris, Secret Service, Southeast Asia Scam Compounds, Stephen McCullah, Transnational Crime, Treasury Sanctions, Troy Rejda, U.S. Attorney, Victim Restitution|

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

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Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock
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Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

Whistleblowers

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

By Danny de Hek|2025-09-18T18:36:58+12:00May 21st, 2025|Categories: Whistleblowers|Tags: AML, Blockchain Intelligence, Crypto fraud prevention, Crypto Scam Recovery, Cryptocurrency Investigation, Erin West, Financial Crime Summit, Global Financial Crimes Summit, Human Trafficking Compounds, IFW Global, KK Park, KK Park Myanmar, Law Enforcement Collaboration, Online Financial Scams, Operation Shamrock, Pig Butchering Scams, Romance Investment Scam, Scam Awareness, Scam Investigation, Scam Recovery Resources, Scam Survivor Stories, Scam Victim Support, SIM Swapping Crimes, Transnational Organized Crime|

Erin West built what governments wouldn’t — a global hub exposing trafficking compounds and helping scam victims fight back. Learn how you can support her.

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