The FBI continues to fight against false investment opportunities within the framework of the operation against the fraud method called “Pig Butchering .. Frauds identified within the scope of the operation, gaining the trust of the victims by directing them with fake investment offers and pulling them to the trap.
Operation Level Up
In the study carried out under the name of the operation Level Up, the FBI detects the people they are actively defrauded in order to prevent the loss of money of the victims. Potential victims determined directly by telephone is tried to be prevented from investing. As a result of the transaction, it was announced that nearly 4,300 people were informed until January.
Grievances and interventions
Thanks to the interventions made by the FBI, a total loss of approximately 285 million dollars is prevented. Some victims plan to make additional investment, one was stopped before the transaction of $ 1 million and the others $ 500,000. These interventions are applied to prevent fraud from growing further.
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Most of the victims may not be aware that they are defrauded. This situation, while some people have serious emotional problems, while the FBI is reportedly directed to support services for victims. It can be said that such interventions are effective in protecting psychological health as well as financial losses of the victims.
FBI, the operation is not limited to the prevention of financial loss only, stating, the victims also draw attention to the emotional challenges. In operations, victims are prevented from making additional investments and they are directed to support services when necessary.
“To see that the problem is growing increasingly and affecting many Americans increases the importance of the intervention.”- James Barnacle, FBI Deputy Undersecretary
This operation carried out by the FB is intended to reach and intervene in timely intervening people at risk of defrauding with false investment offers. With the implementation of the operation, steps have been taken to reduce the financial damages and psychological affects of the victims.
Responsibility Rejection: The information contained in this article does not contain investment advice. Investors should be aware that crypto currencies carry high volatility and thus risk and carry out their operations in line with their own research.
