Kharon
Inside Scam Centers: The Global “Pig-Butchering” Crime Model and the Networks Behind It
Kharon Webinar

Inside Scam Centers: The Global “Pig-Butchering” Crime Model and the Networks Behind It

Inside Scam Centers: The Global “Pig-Butchering” Crime Model and the Networks Behind It

Scam call compounds are rapidly emerging as a major force behind global financial fraud, fueled by sophisticated, networked operations often tied to the “pig-butchering” model. This session unpacks how these enterprises operate, the risks they pose to institutions, and how organizations can adapt their strategies to stay ahead of evolving regulatory expectations.

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Drug Trafficking Organizations (DTOs) + Transnational Criminal Organizations (TCOs)
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FOCI: Keeping Pace with Government Guidance for Foreign Ownership, Control, or Influence Risk
FOCI: Keeping Pace with Government Guidance for Foreign Ownership, Control, or Influence Risk
Download the Resource


Related Resources:


Research Security
Research Security
Drug Trafficking Organizations (DTOs) + Transnational Criminal Organizations (TCOs)
Drug Trafficking Organizations (DTOs) + Transnational Criminal Organizations (TCOs)
FOCI: Keeping Pace with Government Guidance for Foreign Ownership, Control, or Influence Risk
FOCI: Keeping Pace with Government Guidance for Foreign Ownership, Control, or Influence Risk