Top Crypto Crime Investigation (C.C.I) Expert in Asia Releases Comprehensive Guide to Recover Stolen Funds from Pig Butchering Scams in Singapore
Singapore, 26-04-25 – As pig butchering scams continue to devastate lives across Asia particularly in Singapore Crypto Crime Investigation (C.C.I), the region's leading expert in crypto asset recovery, has published a comprehensive guide to help victims trace and recover their stolen funds.
The guide is part of C.C.I's broader initiative to combat the surge of romance fueled crypto fraud that's leaving individuals financially and emotionally shattered.
Pig butchering scams a calculated blend of online romance and fake investment schemes often begin on dating apps such as Coffee Meets Bagel, Tinder, or WhatsApp. Victims are groomed emotionally by scammers who pose as caring romantic partners, eventually convincing them to 'invest' in cryptocurrency through fake apps or trading platforms. Once funds are sent, scammers disappear, leaving victims without recourse until now.
C.C.I's guide outlines the essential steps to take when recovering funds stolen in these scams, including:
• 🔍 How to Identify Pig Butchering Scams: Key red flags, including unsolicited investment advice from a romantic interest and being directed to unfamiliar trading platforms.
• 🧩 Blockchain Tracing Techniques: How C.C.I uses advanced forensics tools to follow the flow of stolen cryptocurrency across wallets and exchanges.
• 🛡️ Cooperation with Exchanges and Law Enforcement: Insight into how C.C.I works with crypto platforms and authorities to freeze scam accounts and support legal recovery efforts.
• 📁 How to Build a Strong Recovery Case: What victims should document (chats, transaction IDs, wallet addresses) to improve their chances of successful fund recovery.
• 🧠 Prevention Tips: How to protect your digital assets and personal information while using dating apps and investment platforms.
'These scams are incredibly sophisticated and emotionally manipulative, but they're not beyond reach,' said Daniel Richards, Lead Investigator at C.C.I. 'We've helped numerous victims across Singapore and Asia recover funds they thought were lost forever. This guide empowers people with the knowledge to act fast and smart.'
C.C.I is widely recognized in Asia for its success in crypto recovery, particularly in romance and investment scams. With a strong network of partners, legal experts, and forensic investigators, the firm continues to lead the charge in digital justice.
To download the full guide or report a pig butchering scam, victims are urged to visit:
🌐 Website: www.cryptocrimeinvestigation.com
📧 Email: info@cryptocrimeinvestigation.com
Crypto Crime Investigation (C.C.I) – Asia's Trusted Ally in the Fight Against Crypto Fraud.
TIME BUSINESS NEWS
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Yahoo
an hour ago
- Yahoo
Body found in wooded area in search for missing teenager Cole Cooper
A body has been found in the search for a teenager who went missing in early May. Cole Cooper, 19, was last seen by a school friend on Wednesday 7 May, in the village of Longcroft near Falkirk, in central Scotland. Mr Cooper was reported missing by his family on Friday 9 May. Police Scotland said the body was discovered in a wooded area near Kilsyth Road in Banknock on Friday afternoon. "Formal identification has yet to take place however the family of missing man Cole Cooper, 19, has been informed," the force said in a statement. "Enquiries remain ongoing to establish the full circumstances." Read more from Sky News Speaking to Sky News Breakfast earlier this week, his brother Connor said their family felt "lost" and described his sibling's disappearance as "hell... for all of us". He described him going missing as "very much out of character" and that "even if his brother wanted some space or alone time" he would have notified family or friends beforehand - and would never "put his younger siblings through this". His mother Wendy Stewart described the situation as "total heartache" and was afraid he may have been "picked up by a car" and come to harm. "Is it actually happening?" she said. "I have been wanting to wake up and it's just been a big nightmare." After police got involved in the search, they visited more than 220 properties and trawled through around 1,000 hours of CCTV footage in a bid to find Mr Cooper. Specialist resources from across the country were mobilised, including a helicopter and drones from the air support unit, as well as officers from the dive and marine unit. The force previously indicated there was no suggestion of any criminality. This breaking news story is being updated and more details will be published shortly. Please refresh the page for the latest version. You can receive breaking news alerts on a smartphone or tablet via the Sky News app. You can also follow us on WhatsApp and subscribe to our YouTube channel to keep up with the latest news.
Yahoo
5 hours ago
- Yahoo
Meta Platforms, Inc. (META)'s Tells You How Cool Ryan Reynolds Is, Says Jim Cramer
We recently published a list of . In this article, we are going to take a look at where Meta Platforms, Inc. (NASDAQ:META) stands against other stocks that Jim Cramer discusses. Meta Platforms, Inc. (NASDAQ:META) is another frequent feature of Cramer's morning show. Throughout this year, the CNBC host has attributed the firm's share price gains to its efficiency initiatives and praised its data center investments. Meta Platforms, Inc. (NASDAQ:META)'s shares have gained 13% year-to-date as it has remained insulated from the post-tariff fallout. Cramer has also remarked that the firm might suffer from a drop in advertising sales if Chinese eCommerce platforms Shein and Temu were to reduce their US operations or face business troubles. This time around he commented on Meta Platforms, Inc. (NASDAQ:META)'s AI: 'Oh by the way, Meta AI, if you want to know like how cool Ryan Reynolds is, bingo. I mean you won't believe it. They scrap everything about how cool Ryan Reynolds is. He's cool. He's a cool guy. Cramer also discussed Meta Platforms Inc. (NASDAQ:META) in detail after the firm's Q1 earnings report. He commented that the results were better than big tech peer Microsoft: '[Talking about the market's gains] Led by two of these mega caps, the Microsoft and Meta platforms, we're reminded of how the mega caps got so big to begin with. It's their scale, their smarts, their moats, their balance sheets, and their sensational products. […] Meta Platforms jumped $23, 4.23%. Spectacular gains, tremendous outlooks, tremendous! […] A team of developers working in unison to create the company's messaging application. It was just incredible. Not only that, but Zuckerberg talked about monetizing the asset that's potentially the best thing Meta owns. WhatsApp! More than three billion people use this as a principal communications platform and it costs nothing. That could change, and it could give the company a gigantic new revenue stream. This was an all systems go quarter.' Overall, META ranks 5th on our list of stocks that Jim Cramer discusses. While we acknowledge the potential of META as an investment, our conviction lies in the belief that some AI stocks hold greater promise for delivering higher returns and have limited downside risk. If you are looking for an extremely cheap AI stock that is also a major beneficiary of Trump tariffs and onshoring, see our free report on the best short-term AI stock. READ NEXT: and . Disclosure: None. This article is originally published at . Sign in to access your portfolio
New York Times
8 hours ago
- New York Times
Ex-Arsenal talent jailed for drug smuggling, who can beat Spain at World Cup?
The Athletic FC ⚽ is The Athletic's daily football (or soccer, if you prefer) newsletter. Sign up to receive it directly to your inbox. Hello. He once had Arsene Wenger purring. Now this former Arsenal forward is serving time for drug smuggling. On the way: The reason Jay Emmanuel-Thomas is now a former footballer is because of the story you're about to read. As recently as September of last year, he was playing out his days with Greenock Morton, a Scottish team on the outskirts of Glasgow. Then the police came knocking. That same month, Emmanuel-Thomas — best known as a product of Arsenal's academy — was arrested as part of a drugs bust and accused of smuggling cannabis with a street value of £600,000 ($814,000) into the UK. Yesterday, a court sentenced him to four years in prison. Aged 34, his name is tarred and his career is over, a sharp fall from grace complete. Advertisement It's many moons since mentions of Emmanuel-Thomas in dispatches were making ears prick at Arsenal and beyond. Ultimately, it didn't happen for him there and he soon became nomadic, passing through clubs in England, Scotland, Thailand and India. But he's still the guy Arsene Wenger once described as 'an unbelievable finisher' — so lethal and powerful that when he helped destroy Liverpool in the FA Youth Cup in 2009, Liverpool's players refused to believe he was young enough to be taking part in the competition. Why, then, did Emmanuel-Thomas embroil himself in the importation of narcotics, a crime his own barrister described as 'a catastrophic error of judgement', when, before this offence, he had been a law-abiding citizen his entire life? Danny Taylor was in court to find out. 'The most painful experience' By the time of his arrest, Emmanuel-Thomas was no longer earning big from football. His pay at Morton was £600 a week, before bonuses. The club terminated his six-month contract as soon as he was charged. Chelmsford Crown Court heard how he may have been tempted into criminality during his short time playing for Thai side PTT Rayong in 2019. The cannabis in question arrived on a plane from Bangkok. The court was also told that Emmanuel-Thomas enlisted two women — one of them his own partner at the time — to act as couriers, promising them £2,500 in cash and flying them business class via Dubai. The women were themselves charged by police, but the allegations against them were dropped after WhatsApp conversations showed they believed they were bringing gold back to the UK, rather than illegal drugs. Emmanuel-Thomas deleted his messages, threw away his mobile phone and, at first, denied all wrongdoing — before changing his tune and pleading guilty. The maximum sentence for cannabis importation in the UK is 14 years. He received four, although nine months of that sentence have already been served by him on remand. He called his conviction 'the most painful and eye-opening experience of my life'. Advertisement A father of two, he will re-emerge from prison before long, with no semblance of a career to cling to. As the judge told him, 'You will no longer be known for being a professional footballer. You will be known as a criminal, a professional footballer who threw it all away and put others at risk of imprisonment in pursuit of money.' The World Cup is rarely a foregone conclusion but, with the big kick-off in North America a little over 12 months away, is anybody looking beyond Spain? They're the European Championship holders, they've got Lamine Yamal running riot and they're different gravy. OK, their Nations League semi-final against France last night ended 5-4 in their favour, but I was packing up and heading to bed when they led 5-1 with 12 minutes to go. It was worth hanging on to see evidence (if any more was needed) of why Manchester City are so set on seducing France's Rayan Cherki. In the chaos of a frantic finish, he hammered in a beast of a volley (above) and plucked an assist right out of the Yamal playbook. These boys are the future, just like the Spanish, who face Cristiano Ronaldo's Portugal in Sunday's final. Our pals at The Pulse run a regular section entitled 'Hi, my name is…', where they introduce us to a prospect we haven't heard of (or not in great detail). Today, I'm pinching it for a footballer who is 32. Ravel Morrison won't need introducing to many of you, but he's been so far off the radar for so long that some readers might not be familiar. How gifted was he as a teenage midfielder at Manchester United? Sir Alex Ferguson explained it best when he said he'd never seen anybody better. Morrison displayed his talent with an iconic instep volley during an England Under-21 training session, below. Danny Taylor has interviewed Morrison for The Athletic and it's a great get because Morrison doesn't do much media. From Old Trafford to West Ham United, Lazio and now a second-division team in Dubai, he carried the reputation of being a bad boy and a big-time problem as his promise melted — a reputation he earned on occasions. Advertisement Aged 17, and just after his United debut, he was convicted of intimidating a witness in a robbery case. Negative headlines had a habit of coming for him. These days, however, he's on the straight and narrow, and aiming to represent Jamaica at next year's World Cup. Reading Danny's piece, the popular caricature of him becomes faintly ludicrous. Did he quit Lazio because of a lack of salad cream (a sandwich condiment in the UK)? Did he p**s in a former manager's fish pond? Did he complain about his digs at West Ham being haunted? No, no and no. The truth about Morrison was less likely to send a tweet viral, but where's the fun in that? (Selected games, kick-offs ET/UK time) Friday: UEFA World Cup qualifier Group I: Norway vs Italy, 2.45pm/7.45pm — Fox Sports, Fubo/Amazon Prime. Saturday: UEFA World Cup qualifier Group K: Andorra vs England, 2.45pm/7.45pm — Fox Sports, Fubo/ITV. International friendlies (all U.S. only): USMNT vs Turkey, 3.30pm — TNT, Peacock Premium, Fubo; Canada vs Ukraine, 3.30pm — OneSoccer; Mexico vs Switzerland, 4pm — Univision, VIX. MLS: DC United vs Chicago Fire, 7.30pm/12.30am — MLS Season Pass/Apple TV. Sunday: UEFA Nations League final: Portugal vs Spain, 3pm/8pm — Fox, Fubo/ITV. MLS: LAFC vs Sporting Kansas City; Vancouver Whitecaps vs Seattle Sounders — both 9pm/2am and MLS Season Pass/Apple TV. Everyone makes mistakes, even your loyal scribes at TAFC. So we're about to throw stones from a glass house. But here's a howler of epic proportions from Finland. This week, the manager of Finland's women's team, Outi Saarinen, named her squad for a Nations League match against Serbia. She meant to include defender Nanne Ruuskanen but absent-mindedly filled in the teamsheet with the name of Stina Ruuskanen — a 51-year-old whose last international appearance for Finland came almost 30 years ago. Advertisement The error was picked up too late to be changed, leaving Nanne to kick her heels, while Stina joked to a local paper: 'I'm definitely ready if the call comes.' If the squad had anything about them, they'll have worn Stina Ruuskanen face masks to the next training session. (Top photo by)
