A recovery scam is a secondary fraud that specifically targets people who have already lost money to an earlier scam,...

A fake trading platform scam involves a website or app that presents itself as a legitimate forex, CFD, or binary...

A Ponzi scheme is a fraud that pays returns to earlier investors using the deposits of later investors, rather than...

Cryptocurrency investment scams caused over $11.3 billion in reported losses in the US alone in 2025, according to the FBI’s...

Investment scams took more money from victims in 2025 than almost any other form of fraud on earth. In the...

A pig butchering scam is a long-con fraud that combines a manufactured romance or friendship with a fraudulent crypto investment...