Crypto fraud
The Scam in Your Pocket
How 'pig butchering' operations groom victims for months before draining their savings.
Case file 001 · Now open
The best scams don't look like scams at all.
We take apart the most sophisticated fraud operations — the scripts, the infrastructure, the money trail — so you can see them coming.
Lead investigation · In progress
The Contract That Wasn't There
Preliminary investigation: USD $180,000 advanced against an alleged Lesotho Mounted Police Service contract — now over $200,000 with penalties, plus legal fees on top — and a SWIFT confirmation the bank says it never issued.
Fake business contract fraud
In the pipeline
AI fraud
The CEO Who Never Called
Voice clones, fake video calls and the new wave of executive impersonation.
Secondary fraud
Scammed Twice
The 'recovery agents' who target people who've already lost everything.
Beats we cover
Fake business contract fraudCrypto fraudAI fraudRomance scamsInvestment fraudImpersonationSecondary fraud
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