Scam Exposure
EXPOSED - HyperFund $1.9 Billion Ponzi Scheme Collapses, "Bitcoin Rodney" Arrested
Department of Justice charges three individuals in massive $1.9 billion HyperFun...
URGENT ALERT - Imperial Trade Crypto Exchange Exit Scam Steals $1.5M from Victims
Imperial Trade cryptocurrency exchange vanishes overnight, leaving thousands of ...
5 Most Common Investment Scam Tactics - How to Spot and Stop Them
Investment scams come in many forms but follow predictable patterns. Learn the f...
SCAM ALERT - Fake MetaTrader Platform Steals Millions from Investors
Breaking down a sophisticated forex scam where fraudsters impersonated MetaTrade...
BREAKING - Crypto Exchange Exit Scam Leaves Investors With $1.5M in Losses
Major cryptocurrency exchange suddenly shuts down, leaving thousands unable to w...
URGENT ALERT - New AI-Powered Investment Scams Using Deepfakes and Automated Fraud
CFTC and FBI warn of emerging investment scams using artificial intelligence, de...
CONVICTION - Ohio Man Sentenced for $10M Binary Options Investment Fraud Scheme
Federal court sentences Jared Davis to prison for operating international binary...
SCAM ALERT - MetaFXTrade and Multiple Forex Brokers Under Investigation for Fraud
Comprehensive investigation reveals MetaFXTrade and dozens of other unregulated ...
EXPOSED - International Fraud Ring Operating 20+ Fake Trading Platforms Steals $70M
Federal prosecutors charge 12 defendants in sophisticated international scheme t...
URGENT WARNING - CFTC Alerts Public to Imposter Scam Targeting Fraud Victims
CFTC warns of growing scam where criminals impersonate federal officials to targ...
BREAKING - Two Gen Z Hackers Arrested for $230M Cryptocurrency Heist
FBI arrests Malone Lam and Jeandiel Serrano for sophisticated cryptocurrency the...
MASSIVE BUST - 15 Defendants Charged in $140M Binary Options Fraud Scheme
Justice Department charges 15 individuals including company owners in sophistica...
FBI Unmasks $9.5M "Pig Butchering" Crypto Scam - Chinese Couple Flees Before Arrest
Federal investigation reveals sophisticated "pig butchering" operation run by Ch...