Latest news updates worldwide. Exposing the tricks of fraudulent corporations. Guide people to report fraud.
Our mission
Prevent and expose the fraudulent tricks of high-tech criminal corporations. Instruct people to understand clearly to prevent. Receive and guide procedures for victims.
Global Alliance
With the most professional team of reporters, we provide timely information and coordinate with law enforcement organizations to reclaim rights for victims of online fraud. Good investigation team – banking system monitors and freezes assets of fraudulent corporations to return to victims.
Jonathan Jacobs
Financial Institution Supervision
20 years of experience handling financial fraud cases, he has successfully handled hundreds of transnational fraud cases.
Tiffany Humphrey
Financial Law Enforcement
Specializing in cryptocurrency related fraud, with extensive experience in tracing digital assets.
Clara Griffith
Journalist
Investigative journalist with expertise in cryptocurrency fraud, proficient in tracing and analyzing digital assets.
Monica Escobar
Journalist
Specializes in tracking and uncovering cryptocurrency fraud, and has extensive experience in digital asset analysis and monitoring.
Katalina Owen
Senior Investigator
Direct investigations, analyze evidence, and manage teams of investigators to solve complex cases.
James Houston
Senior Investigator
Specializes in investigating cryptocurrency fraud, using digital asset analysis skills to track criminals and ensure cybersecurity..
Claudia Mercer
Senior Investigator
Lead and supervise complex investigations, analyze evidence, manage files and guide teams of investigators.
Thomas Steve
Senior Investigator
Detect and prevent cryptocurrency fraud, with solid experience in tracking, analyzing and processing digital assets to protect national security.
Global Law Enforcement Cooperation
Coordinate with Interpol, national police and financial regulators
to resolve cases in a coordinated manner
Global Lawyers Alliance
Professional lawyers in over 50 countries providing cross-border legal support
Finding cross-border funding
Cooperate with banks and financial institutions of different countries
to freeze illegal funds and prevent fraudsters from transferring assets