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Plain-language guides written by investigators — what to do, what to avoid, and how investigations actually work.
Featured · Recovery scams
After a fraud, victims are often targeted again by fake ‘recovery’ services. Here are the warning signs — and the questions to ask before you pay anyone.
4 October 2026 · 3 min read
EvidenceThe first two days matter. A clear, step-by-step checklist to protect yourself, preserve evidence and give any investigation the best chance.
4 October 2026 · 3 min read
Investment fraudFake brokers and trading apps can look professional. These seven warning signs help you spot one — ideally before you deposit.
4 October 2026 · 3 min read
CryptoCrypto is often called anonymous. It isn’t quite. A plain-language guide to how investigators follow funds on the blockchain — and where the limits are.
4 October 2026 · 3 min read
BusinessOne convincing email can redirect a large payment. How business email compromise works, the red flags, and a simple process that stops it.
4 October 2026 · 3 min read
Romance scamsRomance scams succeed because they feel real. The common patterns, and how to raise concerns with someone you care about without pushing them away.
4 October 2026 · 3 min read
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