{"id":3043,"date":"2026-04-30T09:02:49","date_gmt":"2026-04-30T09:02:49","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/30\/crypto-pig-butchering-276-arestado-bilang-fbi-dubai-police-bust-global-scam-network\/"},"modified":"2026-04-30T09:02:49","modified_gmt":"2026-04-30T09:02:49","slug":"crypto-pig-butchering-276-arestado-bilang-fbi-dubai-police-bust-global-scam-network","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/30\/crypto-pig-butchering-276-arestado-bilang-fbi-dubai-police-bust-global-scam-network\/","title":{"rendered":"Crypto \u201cPig-Butchering\u201d: 276 Arestado bilang FBI, Dubai Police Bust Global Scam Network"},"content":{"rendered":"<p><strong><em>Inaresto ng FBI at Dubai Police ang 276 sa isang malaking crypto pig-butchering bust. Narito ang sinabi ng DOJ na nangyari at kung sino ang kinasuhan.<\/em><\/strong><\/p>\n<p><span style=\"font-weight: 400\">Ang pagpapatupad ng batas sa tatlong bansa ay nagtanggal ng isang major<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/uk-sanctions-crypto-network-linked-to-southeast-asia-scam-centers\/\"><span style=\"font-weight: 400\">network ng pandaraya sa crypto<\/span><\/a><span style=\"font-weight: 400\">.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Inaresto ng FBI, Dubai Police, at Royal Thai Police ng Thailand ang hindi bababa sa 276 na indibidwal noong nakaraang linggo. Binuwag ng operasyon ang hindi bababa sa siyam na scam center na nauugnay sa mga pakana ng pagpatay ng baboy.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ayon sa Kagawaran ng Hustisya, ang mga target na biktima ay mga Amerikano na nawalan ng milyun-milyong dolyar sa mga pekeng pamumuhunan sa crypto.<\/span><\/p>\n<p><b>Kaugnay na pagbabasa<\/b><span style=\"font-weight: 400\">:\u00a0<\/span><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"LeP23k7FuC\">\n<p><a href=\"https:\/\/www.livebitcoinnews.com\/doj-charges-10-crypto-executives-in-token-price-manipulation-case\/\">Sinisingil ng DOJ ang 10 Crypto Executives sa Token Price Manipulation Case<\/a><\/p>\n<\/blockquote>\n<h2><b>Paano Bumaba ang Pandaigdigang Crypto Pig-Butchering Operation<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Pinangunahan ng Dubai Police ang crackdown sa ilalim ng UAE Ministry of Interior. Sa 276 na pag-aresto, 275 ang naganap sa Dubai. Nahuli ng Royal Thai Police ang isang karagdagang suspek sa Thailand.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Tatlong nasasakdal mula sa mga pag-aresto sa Dubai ay nahaharap sa mga pederal na kaso sa Southern District ng California.\u00a0<\/span><\/p>\n<p><a href=\"https:\/\/www.justice.gov\/opa\/pr\/coordinated-takedown-scam-centers-leads-least-276-arrests-alleged-managers-and-recruiters\"><span style=\"font-weight: 400\">Ayon<\/span><\/a><span style=\"font-weight: 400\">sa DOJ, kasama sa mga kasong iyon ang wire fraud, conspiracy at money laundering conspiracy. Ang sakdal at mga reklamong kriminal ay nabuksan sa San Diego.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Anim na indibidwal ang pormal na kinasuhan kaugnay ng tatlong umano&#8217;y scam organization. Sila ay sina Thet Min Nyi, Wiliang Awang, Andreas Chandra, Lisa Mariam, at dalawang takas na kasabwat. Dalawang nasasakdal ang nananatiling nakalaya.<\/span><\/p>\n<h2><b>Ang mga Suspek, ang mga Singil, at ang Mga Scam Center<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Ayon sa mga rekord ng korte, pinamahalaan at pinatakbo ng mga nasasakdal ang tatlong kumpanyang ginamit bilang mga scam front. Ang mga kumpanyang iyon ay Ko Thet Company, Sanduo Group, at Giant Company.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sinasabi ng DOJ na ang mga entity na ito ay nagpatakbo ng maraming scam center sa mga hurisdiksyon.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Si Thet Min Nyi, 27, ay isang Burmese national na umano&#8217;y na-link sa Ko Thet Company. Kinasuhan siya ng isang grand jury noong Marso 2026 noong<\/span><a href=\"https:\/\/en.wikipedia.org\/wiki\/Mail_and_wire_fraud\"><span style=\"font-weight: 400\">panloloko sa kawad<\/span><\/a><span style=\"font-weight: 400\">at money laundering conspiracy charges.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sina Chandra at Mariam, parehong Indonesian national, ay nahaharap sa wire fraud conspiracy charges na nakatali sa dalawa pang grupo.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nagbigay ang Meta Platforms ng kritikal na impormasyon sa panahon ng pagsisiyasat. Kinilala ng DOJ ang tulong ng kumpanya, na tumulong sa mga ahente na matukoy ang mga suspek at masubaybayan ang aktibidad sa mga platform.<\/span><\/p>\n<p><b>Basahin din:<\/b><span style=\"font-weight: 400\">\u00a0<\/span><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"vTw3qJRDqN\">\n<p><a href=\"https:\/\/www.livebitcoinnews.com\/federal-court-jails-saipan-woman-for-crypto-fraud-targeting-guam-and-saipan-residents\/\">Ipinakulong ng Federal Court ang Babae sa Saipan para sa Crypto Fraud na Nagta-target sa mga Residente ng Guam at Saipan<\/a><\/p>\n<\/blockquote>\n<h2><b>Ano ang Kahulugan ng Panloloko sa Pagkatay ng Baboy para sa Mga Biktima ng Crypto<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Ang pagpatay ng baboy ay isang long-con fraud scheme na binuo sa pekeng tiwala. Ang mga scammer ay lumalapit sa mga biktima sa pamamagitan ng online na pagkakaibigan o romantikong relasyon.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sa paglipas ng panahon, ipinakilala nila ang mga pekeng pagkakataon sa pamumuhunan ng cryptocurrency. Ang mga biktima ay naglilipat ng mga tunay na pondo sa mga mapanlinlang na platform, sa paniniwalang sila ay namumuhunan.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sinabi ng DOJ na hinimok ng mga scammer ang mga biktima na humiram ng pera sa pamilya at kumuha ng pautang. Walang ideya ang mga biktima na peke ang mga platform. Sa sandaling nagpadala sila ng mga pondo, nawala ang kontrol. Ang mga scammer ay naglalaba ng pera sa pamamagitan ng maraming cryptocurrency account.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Natunton ng mga ahente ng FBI ang maraming biktima sa pamamagitan ng mga reklamong inihain sa Internet Crime Complaint Center. Sinuri ng mga imbestigador ang mga rekord ng pananalapi at crypto upang i-map ang mga pagkalugi.\u00a0<\/span><\/p>\n<blockquote>\n<p><b><i>&#8220;Ang mga manloloko na nagta-target ng mga Amerikano mula sa ibang bansa ay hindi maaaring gumana nang walang parusa, saanman sila nakatira sa mundo,&#8221;\u00a0<\/i><\/b><\/p>\n<\/blockquote>\n<p><span style=\"font-weight: 400\">ani Assistant Attorney General A. Tysen Duva, ayon sa sinipi ng DOJ.<\/span><\/p>\n<p><!-- source_url: https:\/\/www.livebitcoinnews.com\/crypto-pig-butchering-276-arrested-as-fbi-dubai-police-bust-global-scam-network\/ --><\/p>\n<p><em>Pinagmulan: <a href=\"https:\/\/www.livebitcoinnews.com\/crypto-pig-butchering-276-arrested-as-fbi-dubai-police-bust-global-scam-network\/\" rel=\"nofollow noopener\" target=\"_blank\">Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Inaresto ng FBI at Dubai Police ang 276 sa isang malaking crypto pig-butchering bust. Narito ang sinabi ng DOJ na nangyari at kung sino ang kinasuhan. Ang pagpapatupad ng batas sa tatlong bansa ay nagtanggal ng isang majornetwork ng pandaraya sa crypto.\u00a0 Inaresto ng FBI, Dubai Police, at Royal Thai Police ng Thailand ang hindi [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":3042,"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":[128,33],"tags":[],"class_list":["post-3043","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams","category-regulations"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Crypto \u201cPig-Butchering\u201d: 276 Arestado bilang FBI, Dubai Police Bust Global Scam Network - Philippines 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\/ph\/2026\/04\/30\/crypto-pig-butchering-276-arestado-bilang-fbi-dubai-police-bust-global-scam-network\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto \u201cPig-Butchering\u201d: 276 Arestado bilang FBI, Dubai Police Bust Global Scam Network - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Inaresto ng FBI at Dubai Police ang 276 sa isang malaking crypto pig-butchering bust. 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Narito ang sinabi ng DOJ na nangyari at kung sino ang kinasuhan. 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