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pig butchering | The Financial Standard

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Police vehicles and officers outside a modern office building in Dubai, indicating an arrest in a global fraud investigation.

Fraudulent Persons

Thet Min Nyi Arrested in Global Cyber Fraud Crackdown

Thet Min Nyi, a Burmese national, was arrested in Dubai on Thursday, May 7, 2026, for his alleged role in a multi-millio…

Marcus Rivera·May 7, 2026, 6:01 PM

Seized USDT in pig butchering scam

Major Pig Butchering Seizure Unmasked

North Carolina prosecutors seized $61 million in USDT tied to a ‘pig butchering’ scam. Federal agents traced the funds t…

David Hale·February 25, 2026, 10:00 AM

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Millions face July 10 deadline for IRS COVID-19 tax refunds

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