crypto Archives | FraudBeat

Huoine Group and Southeast Asia romance scams

03
Apr

PRC Extradites Huione Group Gangster Tied to Pig Butchering Scams

Ronen Shnidman / April 3, 2026
0

Li Xiong, past chairman of the Huione Group, was extradited from Cambodia to China last week, in another blow towards organized crime in Southeast Asia focused on generating revenue from fraud schemes. The Huione Group was a corporate network of companies that enabled money laundering on a massive scale for scam centers in Southeast Asia […]

29
Mar

War Bucks: How Iran Evades Sanctions and Funds Terror

Urriolagoitia Miner / March 29, 2026
0

After decades of economic sanctions and other pressures from the West, Iran and it’s fundamentalist regime still manage to maintain a large and lethal military. This is done in a variety of ways including state funding, Iranian Republican Guard Corps (IRGC) corporate and economic activity, diversion of resources from civilian programs, and funding of its […]

India financial fraud investigator Ajay Kumar

09
Mar

Fraud in India: A Massive Problem Thriving on a Lack of Awareness

Ronen Shnidman / March 9, 2026
0

India, with a population of 1.5 billion people, represents close to one-fifth of the global population and a rapidly growing market for goods and services. It also has its fair share of problems with fraud. That is why, last month, Fraudbeat took time to interview Ajay Kumar, Risk Manager at one of the leading banks […]

PRC Extradites Huione Group Gangster Tied to Pig Butchering Scams

War Bucks: How Iran Evades Sanctions and Funds Terror

Fraud in India: A Massive Problem Thriving on a Lack of Awareness

Ballerine Launches New Scam & Fraud.

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How Data Science Is Rewriting Chargeback.

VAMP: Redefining What ‘Good’ Means for.

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