The Drug That Gambles for You
Dopamine agonists calm the tremors of Parkinson’s disease. In roughly one patient in six, they also switch on...
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The Fiancé Factory: How a Romance Scam Gets Built
The message arrives in the evening, after the house has gone quiet. The profile photo shows a...
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Recovery scams: the secondary fraud targeting cryptocurrency scam victims
The second scam is the one that comes for people who have already been robbed. The letter carried...
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The Plant That Wasn’t There. How cannabis became the perfect cover story for the oldest scam in the book
The number on the screen kept growing. Every few weeks, the investor dashboard credited another harvest: twenty-six grams,...
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The Loan That Never Was
How advance-fee fraudsters find the desperate, exploit the decent, and impersonate Interpol along the way Robert Nogacki • Attorney...
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When Fraud Prevention Becomes the Fraud
How Scammers Posing as Bank Investigators and Anti-Fraud Agencies Weaponize Institutional Trust Scammers have learned that the most...
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Illegal Online Casinos: How to Identify Unlicensed Gambling Sites and Recover Your Money
Anjouan Gaming License — A Fake Regulator and Global Gambling Fraud Network Somewhere in the Indian Ocean, between...
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Frozen USDT: When Tether Actually Blocks Your Crypto Wallet — and When It’s a Scam
Is your USDT frozen? Has your cryptocurrency wallet been blocked? Before you pay any “unblocking fee,” read this...
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Ponzi scheme. The Geometry of Greed
In December of 1919, Charles Ponzi—an Italian immigrant of unremarkable stature—sat in a rented office in Boston, scheming...
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The Road to Justice: Legal Recourse After Financial Fraud
Financial fraud is not theft. A thief takes your wallet—you know who he was and what he did....
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The Moon King’s Fall – How Do Kwon Built and Destroyed a $40 Billion Crypto Empire
He promised a decentralised utopia – a financial system based on cryptocurrencies, freed from the control of banks...
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AI-Powered Scams: How Artificial Intelligence Revolutionized Fraud
The development of artificial intelligence has opened new possibilities for criminals. Instead of primitive e-mails with language errors,...
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Prime Bank Scams: The Secret World of Exclusive Financial Instruments
The letter arrived on letterhead that appeared official – raised seal, watermarked paper, precise typography. It referenced standing...
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Advance Fee Fraud: An Old Scam in New Disguises
In the world of financial fraud, certain scams endure for decades without losing their effectiveness. One of them...
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Lottery Scams: How They Work and How to Protect Yourself
Lottery scams are among the most popular types of financial crimes, affecting thousands of people worldwide each year....
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Recovering Money Lost to Fraud: What Are Your Realistic Chances?
In the face of a growing number of financial frauds – both traditional and cyber-crimes – more and...
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Gambling App Scams: The New Mobile Fraud Threatening Users
With the explosive growth of the mobile-app market, a new form of cybercrime has emerged: fraud perpetrated through...
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Push Payment Scams: How Fraudsters Convince Victims to Transfer Money
It would seem that in an era of widespread awareness of cyber threats, no one would be persuaded...
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Online Casino Scams: How Internet Gambling Sites Defraud Players
Mike “The Mouth” Matusow – a professional poker player known for his table talk and 2005 World Series...
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Online Betting Scams: The Dark Side of Internet Bookmakers
In the era of digital transformation, sports betting has largely moved to the online world, opening new possibilities...
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Celebrity deepfake investment scams
Steve Beauchamp, an eighty-two-year-old retiree in Australia, encountered Elon Musk on his computer screen one afternoon in late...
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Asset Recovery Scams: The Secondary Fraud Targeting Scam Victims
The Rescue That Never Comes How recovery scams prey on people who have already lost everything Somewhere in...
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Loot Box Scams: Hidden Manipulation Techniques in Video Games
The animation plays out with calculated drama. A virtual treasure chest spins on screen, its contents obscured, while...
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Investment Bot Scams: How Fake Trading Algorithms Steal Millions
A new and particularly insidious form of fraud has emerged in the world of modern finance: fake investment...
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Binary Options Scams: Gambling Disguised as Financial Investment
In March, 2017, the Federal Bureau of Investigation did something unusual: it placed a public warning about binary-options...
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Nigerian Prince Scams: History, Evolution, and How to Protect Yourself
The Prince Who Never Dies: A Four-Century History of the Advance-Fee Scam The letter arrived in careful calligraphy...
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Ninety Minutes: The Sextortion Crisis Killing Teenagers
Evan Boettler received a message on Instagram. The conversation seemed ordinary at first – friendly, casual, the kind...
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Dubai Investor Scams: Anatomy of the Fake Arabian Financier Fraud
In recent years, a wave of scams exploiting the image of wealthy investors from Dubai has inundated the...
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Fake Startup Investor Scams: The Sophisticated Con Targeting Founders
In the startup world, securing financing often makes the difference between success and failure. Fraudsters understand this perfectly...
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Fake Business Loan Scams: How Fraudsters Prey on Companies in Need
In the business world, cash-flow problems can afflict even well-functioning enterprises. When standard financing sources – banks, investment...
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Fake Investment Platform Scams: How to Identify and Avoid Them
In the era of digital revolution, the investment world has migrated online. This transformation has opened new possibilities...
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Legal Help for Fraud Victims: How Legitimate Lawyers Navigate Recovery
Losing savings to fraud isn’t only a financial loss but a profound psychological trauma. Many people in this...
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The Mind’s Blind Spot: Why Smart People Fall for Financial Scams
The economist couldn’t explain it. Neither could the accountant, the software engineer, or the retired professor. They’d all...
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Bitcoin ATM Scams: The New Frontier of Financial Fraud
They call them Bitcoin A.T.M.s, crypto kiosks, bitomats. These futuristic-looking machines – which, just a few years ago,...
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Bitcoin mining pools – The Sheep and the Shepherds: Inside BitClub’s $722 Million Mining Mirage
On a winter afternoon in early 2015, somewhere in the digital ether between Colorado and Romania, two men...
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Bored Apes and Broken Tests: How Courts Let NFT Promoters Off Easy
When Judge Fernando Olguin dismissed the class action against Yuga Labs and its celebrity promoters on September 30,...
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The Butcher’s Ledger. Inside the industrial machinery of pig butchering romance fraud – where lives were stolen, billions were made, and nothing was left to chance
Chen Zhi didn’t stumble into empire-building. When he founded Prince Holding Group in Cambodia in 2015, he presented...
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Domain Blocking: The Polish Financial Supervisory Authority’s New Weapon Against Illicit Cryptocurrency Exchanges
The Act on the Crypto-Assets Market, enacted on September 26, 2025, introduces a groundbreaking enforcement mechanism: the Polish...
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