For months we have been conducting investigations for injured parties in the matter of SIC AG. Our work has not gone unrecognized and now the criminals seem to be panicking.

IRS Chief of Criminal Investigations, Don Fort, presents on Data Analytics strategies used to catch cryptocurrency tax fraud

With our new Fraudster,info Community, it’s now easier than ever to research and collaborate with other victims, experts on scam schemes and the people bind the fraud.

German Yellowpress Bild publishes a success story about the Bulgarian Scammer Deylan D. who is facing time in jail soon.

Defendant conspired with manipulative stock traders in China and United States

Defendant allegedly participated in a pump-and-dump and later misappropriated investor funds

During our ongoing investigation about the Swiss International Commodity AG, we happen to bring a sideline of the scammers to light, and they really proof to be just clowns

A new report reveals that blockchain is neither decentralized nor updated.

Defendant and Co-Conspirators Manipulated from their Philippines based Boiler-Room the Price and Trading Volume of a Publicly Traded Stock in the United States

Randall Crater, the founder of My Big Coin Pay Inc., was convicted of a scheme to defraud investors by marketing and selling fraudulent virtual currency.