{"id":2988,"date":"2026-04-30T09:02:49","date_gmt":"2026-04-30T09:02:49","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/04\/30\/crypto-pig-butchering-276-personnes-arretees-alors-que-le-fbi-et-la-police-de-dubai-demantelent-un-reseau-mondial-descroqueries\/"},"modified":"2026-04-30T09:02:49","modified_gmt":"2026-04-30T09:02:49","slug":"crypto-pig-butchering-276-personnes-arretees-alors-que-le-fbi-et-la-police-de-dubai-demantelent-un-reseau-mondial-descroqueries","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/04\/30\/crypto-pig-butchering-276-personnes-arretees-alors-que-le-fbi-et-la-police-de-dubai-demantelent-un-reseau-mondial-descroqueries\/","title":{"rendered":"Crypto \u201cPig-Butchering\u201d: 276 personnes arr\u00eat\u00e9es alors que le FBI et la police de Duba\u00ef d\u00e9mant\u00e8lent un r\u00e9seau mondial d’escroqueries"},"content":{"rendered":"

Le FBI et la police de Duba\u00ef ont arr\u00eat\u00e9 276 personnes lors d’une vaste op\u00e9ration de d\u00e9mant\u00e8lement d’un r\u00e9seau de crypto-arnaques \u00e0 l’abattage de porcs. Voici ce que le minist\u00e8re de la Justice affirme s’\u00eatre produit et qui a \u00e9t\u00e9 inculp\u00e9.<\/em><\/strong><\/p>\n

Les forces de l’ordre de trois pays ont d\u00e9mantel\u00e9 un vaste <\/span>r\u00e9seau de fraude aux cryptomonnaies<\/span><\/a>.\u00a0<\/span><\/p>\n

Le FBI, la police de Duba\u00ef et la police royale tha\u00eflandaise ont arr\u00eat\u00e9 au moins 276 personnes la semaine derni\u00e8re. L’op\u00e9ration a permis de d\u00e9manteler au moins neuf centres d’escroquerie li\u00e9s \u00e0 des sch\u00e9mas d’arnaques \u00e0 l’abattage de porcs.\u00a0<\/span><\/p>\n

Selon le minist\u00e8re de la Justice, les victimes cibl\u00e9es \u00e9taient des Am\u00e9ricains ayant perdu des millions de dollars dans de faux investissements en cryptomonnaies.<\/span><\/p>\n

Lecture connexe<\/b> :\u00a0<\/span><\/p>\n

https:\/\/www.livebitcoinnews.com\/doj-charges-10-crypto-executives-in-token-price-manipulation-case\/<\/p>\n

Comment s’est d\u00e9roul\u00e9e l’op\u00e9ration mondiale contre les crypto-arnaques \u00e0 l’abattage de porcs<\/b><\/h2>\n

La police de Duba\u00ef a men\u00e9 la r\u00e9pression sous l’\u00e9gide du minist\u00e8re de l’Int\u00e9rieur des \u00c9mirats arabes unis. Sur les 276 arrestations, 275 ont eu lieu \u00e0 Duba\u00ef. La police royale tha\u00eflandaise a appr\u00e9hend\u00e9 un suspect suppl\u00e9mentaire en Tha\u00eflande.<\/span><\/p>\n

Trois accus\u00e9s issus des arrestations de Duba\u00ef font face \u00e0 des accusations f\u00e9d\u00e9rales dans le district sud de la Californie.\u00a0<\/span><\/p>\n

Selon<\/span><\/a> le minist\u00e8re de la Justice, ces accusations incluent la fraude par fil, la conspiration et la conspiration de blanchiment d’argent. L’acte d’accusation et les plaintes p\u00e9nales ont \u00e9t\u00e9 rendus publics \u00e0 San Diego.<\/span><\/p>\n

Six personnes ont \u00e9t\u00e9 formellement inculp\u00e9es en lien avec trois organisations d’escroquerie pr\u00e9sum\u00e9es. Il s’agit de Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam, et de deux complices en fuite. Deux accus\u00e9s sont toujours en libert\u00e9.<\/span><\/p>\n

Les suspects, les accusations et les centres d’escroquerie<\/b><\/h2>\n

Selon les documents judiciaires, les accus\u00e9s dirigeaient et exploitaient trois soci\u00e9t\u00e9s servant de paravents aux escroqueries. Ces soci\u00e9t\u00e9s sont Ko Thet Company, Sanduo Group et Giant Company.\u00a0<\/span><\/p>\n

Le minist\u00e8re de la Justice affirme que ces entit\u00e9s g\u00e9raient plusieurs centres d’escroquerie dans diff\u00e9rentes juridictions.<\/span><\/p>\n

Thet Min Nyi, 27 ans, est un ressortissant birman pr\u00e9sum\u00e9 li\u00e9 \u00e0 Ko Thet Company. Un grand jury l’a inculp\u00e9 en mars 2026 pour <\/span>fraude par fil<\/span><\/a> et conspiration de blanchiment d’argent.\u00a0<\/span><\/p>\n

Chandra et Mariam, tous deux ressortissants indon\u00e9siens, font face \u00e0 des accusations de conspiration de fraude par fil li\u00e9es aux deux autres groupes.<\/span><\/p>\n

Meta Platforms a fourni des informations cruciales au cours de l’enqu\u00eate. Le minist\u00e8re de la Justice a reconnu l’aide de l’entreprise, qui a permis aux agents d’identifier les suspects et de retracer les activit\u00e9s sur les plateformes.<\/span><\/p>\n

Lire aussi :<\/b>\u00a0<\/span><\/p>\n

https:\/\/www.livebitcoinnews.com\/federal-court-jails-saipan-woman-for-crypto-fraud-targeting-guam-and-saipan-residents\/<\/p>\n

Ce que la fraude \u00e0 l’abattage de porcs signifie pour les victimes de cryptomonnaies<\/b><\/h2>\n

L’arnaque \u00e0 l’abattage de porcs est un stratag\u00e8me frauduleux de longue haleine fond\u00e9 sur une fausse confiance. Les escrocs approchent leurs victimes via des amiti\u00e9s en ligne ou des relations amoureuses.\u00a0<\/span><\/p>\n

Avec le temps, ils leur pr\u00e9sentent de fausses opportunit\u00e9s d’investissement en cryptomonnaies. Les victimes transf\u00e8rent des fonds r\u00e9els vers des plateformes frauduleuses, croyant investir.<\/span><\/p>\n

Le minist\u00e8re de la Justice affirme que les escrocs encourageaient les victimes \u00e0 emprunter de l’argent \u00e0 leur famille et \u00e0 contracter des pr\u00eats. Les victimes n’avaient aucune id\u00e9e que les plateformes \u00e9taient fausses. Une fois les fonds envoy\u00e9s, tout contr\u00f4le \u00e9tait perdu. Les escrocs blanchissaient ensuite l’argent via plusieurs comptes de cryptomonnaies.<\/span><\/p>\n

Les agents du FBI ont retrouv\u00e9 de nombreuses victimes gr\u00e2ce aux plaintes d\u00e9pos\u00e9es aupr\u00e8s du Centre de traitement des plaintes pour cybercriminalit\u00e9 (Internet Crime Complaint Center). Les enqu\u00eateurs ont examin\u00e9 les registres financiers et les historiques de cryptomonnaies pour cartographier les pertes.\u00a0<\/span><\/p>\n

\u00ab\u00a0Les fraudeurs qui ciblent les Am\u00e9ricains depuis l’\u00e9tranger ne peuvent pas agir en toute impunit\u00e9, o\u00f9 qu’ils se trouvent dans le monde,\u00a0\u00bb\u00a0<\/i><\/b><\/p><\/blockquote>\n

a d\u00e9clar\u00e9 le procureur g\u00e9n\u00e9ral adjoint A. Tysen Duva, cit\u00e9 par le minist\u00e8re de la Justice.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Le FBI et la police de Duba\u00ef ont arr\u00eat\u00e9 276 personnes lors d’une vaste op\u00e9ration de d\u00e9mant\u00e8lement d’un r\u00e9seau de crypto-arnaques \u00e0 l’abattage de porcs. Voici ce que le minist\u00e8re de la Justice affirme s’\u00eatre produit et qui a \u00e9t\u00e9 inculp\u00e9. Les forces de l’ordre de trois pays ont d\u00e9mantel\u00e9 un vaste r\u00e9seau de fraude […]<\/p>\n","protected":false},"author":6,"featured_media":2987,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[128,28],"tags":[],"class_list":["post-2988","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams","category-regulations"],"acf":[],"yoast_head":"\nCrypto \u201cPig-Butchering\u201d: 276 personnes arr\u00eat\u00e9es alors que le FBI et la police de Duba\u00ef d\u00e9mant\u00e8lent un r\u00e9seau mondial d'escroqueries - France Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/fr\/2026\/04\/30\/crypto-pig-butchering-276-personnes-arretees-alors-que-le-fbi-et-la-police-de-dubai-demantelent-un-reseau-mondial-descroqueries\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto \u201cPig-Butchering\u201d: 276 personnes arr\u00eat\u00e9es alors que le FBI et la police de Duba\u00ef d\u00e9mant\u00e8lent un r\u00e9seau mondial d'escroqueries - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Le FBI et la police de Duba\u00ef ont arr\u00eat\u00e9 276 personnes lors d’une vaste op\u00e9ration de d\u00e9mant\u00e8lement d’un r\u00e9seau de crypto-arnaques \u00e0 l’abattage de porcs. 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Voici ce que le minist\u00e8re de la Justice affirme s’\u00eatre produit et qui a \u00e9t\u00e9 inculp\u00e9. Les forces de l’ordre de trois pays ont d\u00e9mantel\u00e9 un vaste r\u00e9seau de fraude […]","og_url":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/04\/30\/crypto-pig-butchering-276-personnes-arretees-alors-que-le-fbi-et-la-police-de-dubai-demantelent-un-reseau-mondial-descroqueries\/","og_site_name":"France Live Bitcoin News","article_published_time":"2026-04-30T09:02:49+00:00","author":"frenchlbn","twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"frenchlbn","Dur\u00e9e de lecture estim\u00e9e":"3 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