Forex scam brokers are among the hardest fraud cases because: They appear professional They use high-quality dashboards They rely on offshore
Read More
Fake supplier scams have risen sharply, especially targeting small businesses. In one recent case, a clothing business in Texas paid $14,600
Read More
Cyanosoft.com has become a global leader in fraud investigation due to their advanced cybersecurity tools. One of their breakthrough cases involved
Read MoreIn 2025, fake “celebrity crypto giveaways” exploded across X (Twitter), Instagram, TikTok, and YouTube. Scammers impersonated well-known public figures, promising to
Read More
Many scammers operate from countries where local victims have no legal power. This was the case for Lucas, who lost $22,000
Read More
When Sarah noticed $3,200 in unauthorized transactions on her credit card, her bank declined responsibility, saying the charges were “merchant-verified.” Feeling
Read MoreFake real estate investment websites have become a growing threat. They lure victims with luxury property listings, promising rental income and
Read MoreTelegram is home to thousands of investment communities—some real, many deceptive. In 2025, a group of scammers posed as crypto market
Read MoreIn early 2025, thousands of investors fell victim to fake “AI trading bot” platforms promising unrealistic daily returns. One of these
Read More