The common psychological tricks and technical patterns used by scammers.
How to check court records, look up business registrations, and use free online tools to investigate too-good-to-be-true offers.
Strategies for defending against frivolous lawsuits and fraudulent claims.
Building a fake online relationship over weeks or months to gain trust, then convincing the victim to "invest" in a fraudulent cryptocurrency platform controlled by the scammer. The scammer disappears after the victim's money is deposited.
FBI public alerts and victim testimonials; analysis of the fraudulent trading platforms showing no real transactions; patterns of identical scripts used across multiple victims.
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