Case Analysis

In-depth analysis of real fraud cases to help you recognize and avoid similar schemes

High Priority Case
May 14, 2025

Case Analysis - Peraire-Bueno Brothers Ethereum Blockchain Attack - First-of-its-Kind $25M Crypto Heist

Wire fraud Cryptocurrency fraud Blockchain attack Ethereum manipulation Technical fraud
Analysis of the groundbreaking case where two MIT-educated brothers exploited the Ethereum blockchain itself, stealing $25 million in cryptocurrency in just 12 seconds through unprecedented technical manipulation.
Risk Level:
High Risk
Multiple Victims
High Loss
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High Priority Case
May 08, 2025

Case Analysis - Arrayit Corporation Silicon Valley COVID-19 Fraud - How "Revolutionary" Medical Technology Scammed Millions

Silicon Valley fraud Medical technology scam COVID-19 fraud Investment fraud Healthcare fraud
Analysis of the Arrayit Corporation case where Silicon Valley executive Mark Schena claimed revolutionary blood testing technology and exploited the COVID-19 pandemic, defrauding investors and Medicare of millions.
Risk Level:
High Risk
Multiple Victims
High Loss
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High Priority Case
May 06, 2025

Case Analysis - Empire Crypto Recovery Scam - How International Fraudsters Exploited Crypto Victims Again

Recovery scam International fraud Cryptocurrency scam Cross-border crime Victim exploitation
Analysis of the Empire Crypto recovery platform scam where international criminals targeted previous cryptocurrency fraud victims, stealing millions through fake recovery services operated from Mauritius call centers.
Risk Level:
High Risk
Multiple Victims
High Loss
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