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    Scam Intelligence Center

    A platform that analyzes and explains scams based on real cases. Search for specific platforms, companies, or schemes to find out if they are legitimate.

    Scam Database

    Is it a scam? Research platforms, companies, and investment schemes based on real case data

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    Scam Warnings

    Urgent alerts and early warnings about active scam operations

    Hot News

    Jason Cardiff Fraud: DOJ Charges, Ireland Arrest, and How Victims Can Act (2026)

    Jason Cardiff, co-founder of RengaLife and Redwood Scientific Technologies, was arrested in Ireland in June 2026 as US extradition proceedings begin for multiple federal fraud charges.

    Jun 25, 2026·7 min read·DefendMe Editorial
    Hot News

    Sri Lanka Scam Network Alert: How Fraud Factories Relocated and What Victims Can Do (2026)

    Chinese-run scam networks displaced from Southeast Asia have relocated to Sri Lanka, targeting victims worldwide with fake investments, crypto fraud, and romance scams.

    Jun 16, 2026·8 min read·DefendMe Editorial
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    Hot News

    GSPartners / DAO1 Fraud: 45-State Settlement Violated and How to Recover (2026)

    Josip Heit and GSB Group signed a 45-state securities fraud settlement in 2024. As of June 2026, victims still have no refunds and US residents are actively promoting the rebranded DAO1 scheme.

    Jun 15, 2026·7 min read·DefendMe Editorial

    Guides

    Educational content to help you recognize and avoid scams before they happen

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    Case Updates

    Real case developments, legal progress, and court decisions

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    Tech Corner - Behind the Scam

    Technical analysis of scams from the perspective of the tech industry

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    If you've been affected by a scam you read about, take the first step. Our team can help you structure your case and take action.