Scam alerts, recovery guides, and fraud industry updates. Written by analysts, verified by lawyers.
Aurum Foundation collapsed, then tried to sell your investor data to Tag Markets for $5 million. That deal has now fallen apart. Here is what victims need to know.
42 victims were rescued in Nigeria after a criminal syndicate used fake overseas job offers to lure people into QNet recruitment. Here is what affected people need to know.
Edward Anthony Zimbardi has been indicted on 22 federal counts after the FBI confirmed CryptoProgram used new investor funds to pay earlier investors. Victims can act now.
Alex Reinhardt's Ultima scheme has spawned at least 15 interconnected platforms since 2023. Ghana's regulator has issued a securities fraud warning. Victims holding worthless tokens need to act now.
Phoinexes is a USDT investment scheme operated by the same anonymous actors behind Loanledger, a collapsed MLM crypto Ponzi. Victims who deposited funds face serious risk of total loss.
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.
Chinese-run scam networks displaced from Southeast Asia have relocated to Sri Lanka, targeting victims worldwide with fake investments, crypto fraud, and romance scams.
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.