Investigations
Fraud Alerts
High-profile financial fraud cases — what happened, how the schemes worked, and how to spot the warning signs before becoming a victim.
Rug Pulls Explained: How New Crypto Projects Disappear With Investor Funds
Developers hype a token, collect millions, then drain the liquidity pool and vanish — the rug pull has become one of the most prolific forms of crypto fraud. Here is how it works and what the on-chain signals look like before it happens.
The Locked Wallet Trap: Understanding Crypto Withdrawal Fee Fraud
Fraudulent crypto platforms show victims large fictitious profits, then demand escalating fees before any withdrawal — a form of advance fee fraud that has cost victims billions globally.
How Deepfake Videos Are Being Used to Promote Fake Investments
AI-generated video of Elon Musk, news anchors, and celebrity figures is driving a wave of investment fraud that cost victims $1.56 billion in 2025. Here's how the technology works and how to protect yourself.
Fake Trading Platforms: How Fraudsters Build Exchanges That Steal Your Deposits
The SEC charged three fraudulent crypto trading platforms in December 2025 for defrauding thousands of investors out of $14 million through AI-powered dashboards that showed fabricated gains — and never allowed a single withdrawal.
When Financial Influencers Are the Scam: Understanding Finfluencer Fraud
Social media followers who take investment tips from financial influencers are 69% more likely to lose money to fraud. Here's how to tell education from manipulation — and why follower counts mean nothing.
Fake Regulators and Phantom Law Firms: The Impersonation Scam Targeting Investors
Government impersonation complaints nearly doubled in 2025, with $797 million lost as AI voice-cloning enabled fraudsters to convincingly pose as SEC officials, FCA investigators, and law enforcement agents targeting investors who had already been defrauded.
IBC Registration Is Not a Licence: How Offshore Broker Scams Mislead Investors
Fraudulent brokers register as International Business Companies in zero-oversight jurisdictions and present this as regulatory approval — a deception that has cost retail traders billions.
The Second Strike: How Recovery Room Scams Re-Victimise Fraud Victims
After losing money to investment fraud, victims face a second predator: fake 'asset recovery' firms that sell false hope. UK's Action Fraud has logged 5,553 reports and £185 million in losses from this growing second-strike industry.
When Romance Becomes a Financial Trap: Understanding Relationship Investment Fraud
Fraudsters are spending months cultivating emotional intimacy before stealing life savings through fake investment platforms. The FTC recorded $1.16 billion in romance scam losses in just nine months of 2025.
The 'Task Scam': Why That Online Job Offer Is Actually a Fraud Trap
FTC received 20,000 reports in the first half of 2024 alone. A new wave of online job fraud recruits victims via WhatsApp and text message, pays them small amounts to build trust, then drains their savings through escalating 'deposits.'
The Byju's Collapse: How a $22 Billion Edtech Empire Imploded
Once valued at $22 billion, Byju's became one of the most spectacular financial collapses in modern history. Founder faces arrest warrant over alleged $533M fraud.
HPZ Token: Anatomy of a ₹4,100 Crore Crypto Ponzi Scheme
How a fake cryptocurrency mining scheme defrauded over 500,000 victims with promises of 10-15% monthly returns. Inside the largest crypto MLM collapse in recent memory.
The FCA Clone Broker Scam: How £27 Million Vanished Through a Fake Website
A sophisticated fraud cloned a legitimate FCA-regulated broker's branding down to the last detail. Here's how it operated and how to protect yourself from clone firms.
₹800 Crore WhatsApp Stock Tip Scheme Exposed: How Pump-and-Dumps Work in 2026
SEBI investigation reveals coordinated WhatsApp gang artificially inflating penny stocks before dumping holdings on retail investors. Inside the modern pump-and-dump.