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Pig Butchering fraud – which rakes in billions of dollars annually via online romance, crypto, and other scams – will be scrutinized at next month’s OffshoreAlert conference in Bangkok.

A session entitled ‘The Rise of ‘Sha Zhu Pan’ Scams (‘Pig Butchering’)‘ will look at how the schemes work, the criminal gangs behind them, and the role of human trafficking.

The session will be presented by the Deputy Commissioner General of the Cambodian National Police, Pol. L.G. Peou Chea; Al Jazeera journalists David Boyle and Mary Ann Jolley, and Matthew Friedman, who runs the Hong Kong-based anti-slavery organization Mekong Club.

It is part of OffshoreAlert’s conference on intelligence, investigations, and recovery in high-value international finance at the Siam Kempinski Bangkok hotel on February 28-29.

Other sessions include:

• Hindenburg Research vs. Asia’s Richest Person (Gautam Adani);
• A Practical Guide to Investigations in Asia;
• Offshore Financial Centers Demystified;
• Enforcing Awards & Judgments in Asia;
• Is the Party Over? Hong Kong’s Future as an International Business Centre;
• Malaysia’s ‘Operation Tropicana’: The Takedown of a Billion Dollar Boiler Room Gang;
• Must-Have Tools for OSINT Investigations;
• Doing Business in China: What You Need To Know;
• Crypto Investigations & Recovery;
• High-Value International Recovery: Ask Me Anything;
• The Inevitable Collapse of Tether;
• The Scourge of Commercial Spyware (And its Use in Lawfare);
• Deep Fakes & The Global Disinformation Industry; and 
• The Dark Side of the Economy: An Ever-Growing Global Launderette

The conference will take place at a 5-star resort in the heart of Bangkok, near some of Asia’s finest restaurants, shops, and nightlife, giving attendees ample opportunity to combine business with pleasure.

It’s a conference for everyone involved in high-value international finance, including fraud investigators, asset recovery attorneys, insolvency practitioners, intelligence-gatherers, bankers, litigators, claimants, investors, asset managers, auditors, professional service providers, directors, officers, litigation funders, regulators, law enforcement, tax collectors, investigative journalists, investors, victims, and anyone else involved in high-value transactions.

To find out more and book your ticket, go to www.oabangkok.com.

Exclusive Early Bird Offer Limited Ticket Price of $595!

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$200 Savings Expires Friday, February 2— Get your ticket today!

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Who Should Attend

Venue

Siam Kempinski Hotel Bangkok

The Siam Kempinski is a family-friendly hotel oasis of some 400 splendid rooms grouped around a relaxing garden area with four distinct free-form pools. It sits right in the heart of downtown Bangkok, as close to the shopping as it gets, and houses excellent Michelin-starred Thai restaurant Sra Bua to boot. A limited number of rooms are reserved at a discounted group rate for this occasion through February 4th, 2024. 

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Sponsors Special Thanks to Our White Knight SponsorDistinctive by nature.A specialist high-stakes dispute resolution and crisis management team, built on formidable experience, driven by ingenuity, and rooted in integrity.www.setialaw.com

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