The Trading App With No Withdrawals (Composite Case)
An investor seeking higher returns, presented as a composite, who joined an investment platform introduced through a messaging group.
Crypto Investment Fraud
Case files
How deception actually played out
Real cases, reconstructed from sources. Every claim is labelled by verification status so you can tell fact from allegation.
The Invoice That Changed Bank Details (Composite Case)
A small finance team at a mid-sized supplier, presented as a composite, handling routine supplier payments.
Business Email Compromise
The Job That Asked for a Fee (Composite Case)
A recent graduate, presented as a composite, who was seeking remote work and received an unexpected recruitment message.
Fake Job Offers
The Romance That Never Met (Composite Case)
A mid-life professional, presented as a composite, who formed an online relationship over several months before being asked for money.
Romance Fraud
The Grandparent Emergency Call (Composite Case)
An older adult living alone, presented as a composite to protect privacy, who received a call from someone claiming to be a family member in trouble.
Vishing