Investigations
- 001
Fake business contract fraud · 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.
- 002
Crypto fraud · Planned
The Scam in Your Pocket
How 'pig butchering' operations groom victims for months before draining their savings.
- 003
AI fraud · Planned
The CEO Who Never Called
Voice clones, fake video calls and the new wave of executive impersonation.
- 004
Secondary fraud · Planned
Scammed Twice
The 'recovery agents' who target people who've already lost everything.