Real-time intelligence feed monitoring cross-border investment scams, cryptocurrency forensic actions, regulatory injunctions, and federal enforcement operations worldwide.
Special investigative feature covering transnational cybercrime operations and boiler room syndicates.
In-depth breakdown of cross-border asset tracking techniques and offshore entity de-anonymization.
High-level briefing on Southeast Asian financial scam hubs with federal law enforcement commanders.
Technical dossier detailing cryptocurrency mixer demixing and multi-chain exchange freeze orders.
Voice Phishing Scams Double, Exceed 10,000 in Domestic Banks
Former college basketball player admits to fraud
Nidec to seek damages from founder and executives over accounting fraud
How to prevent elder fraud and financial abuse
Nidec to Seek Damages from Founder, Execs over Accounting Fraud
New York Woman extradited to Delaware following Ocean View bank fraud investigation
Uniqlo Founder Accuses Maui Water Provider Of ‘Textbook Financial Fraud’
Hong Kong’s IPO fraud clampdown sends shock waves across financial sector
Police: Woman tied to national bank fraud ring used fake passport to take $11,000 from Pocatello couple
Pinehurst Police Charge Connecticut Woman in Multi-State Financial Fraud Investigation
777 Partners’ Josh Wander pleads guilty to fraud charges
Opinion | The End of the Libor Fraud Persecution
Bank fraud problems, protections, and prevention: What DO you do?
What ‘Macbeth’ Can Teach Us About Avoiding Financial Fraud
Former Baltimore-area small business leader indicted on bank fraud charges
Third suspect arrested in Skidaway Island card fraud case
IMF, World Bank launch 'Bangkok Blueprint' to fight cyber fraud
Peach County woman faces federal bank-fraud charge of 'washing' stolen checks
AI-enabled financial fraud needs stronger safeguards, IMF, World Bank say
IMF, World Bank unveil framework to combat digital financial fraud
BOE’s Bailey Berates Social Media Platforms for Allowing Fraud
Bangkok Blueprint for Fraud-Resilient Financial Services
Feds investigate Huntington Bank fraud complaints after News 5 reports
Comptroller Gould Announces New Efforts to Combat Financial Fraud in Minnesota
Two charged with 37 felonies in bank fraud operation involving home equity line of credit accounts
SEC Establishes New Accounting Fraud Unit: What Public Companies, Auditors, and Executives Need to Know
CBA Commends U.S. House Financial Services Committee Report on Combatting Financial Fraud
Davis, Nunn Introduce Bill to Protect Seniors from Fraud
Stop Fraud, Not Students: A Balancing Act for Financial Aid Offices and Administrators
INTERPOL report warns of increasingly sophisticated global financial fraud threat
What to Do If Your Crypto Exchange Account Was Frozen or Suspended
How Jim Recovery Team Helps Victims of Investment Scams Attempt to Recover Their Funds
Since launching in recent years, Jim Recovery Team has spoken with many victims of authorised push payment fraud (APPF). One key issue has become clear: fraud s...
Scammed or Locked Out? How Claimback Service Globe Helps You Recover Lost Cryptocurrency Safely
Jim Recovery Team: Trusted Crypto Recovery Services for Lost or Compromised Digital Assets
Wire transfer fraud: how does it work? Wire transfer fraud is a popular type of payment fraud. In happens when fraudsters ask you to send money to their bank ac...
Our forensic analysts and international recovery counsel deploy immediate digital tracing and freezing actions.
FILE A COMPLAINT NOW