A local organization was recently impacted by a Business Email Compromise (BEC) scam. “Company A” is a vendor to the victim organization. The email address for the owner of Company...
Pig butchering is an investment scam where fraudsters gain the trust of victims over time and then deceive them into investing in fake crypto assets or another fraudulent investment opportunity....
In the digital age, the allure of quick financial gains has led many to online trading platforms. However, not all that glitters is gold. MBA Trading has come under scrutiny...
The Washington State Department of Financial Institutions (DFI) has issued a consumer alert concerning Cryptonomy Finance Ltd, a purported cryptocurrency platform suspected of fraudulent activities. This alert follows a complaint...
In the evolving landscape of online trading, the risk of encountering fraudulent brokers has become a significant concern for investors worldwide. Fraud Complaints’ 2025 Fraud Broker Reports serve as a...