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Jerkmate
https://timsh.org/2m-laundered-the-youtube-crypto-tutorials-huge-scam-investigation/
$2m laundered: the YouTube crypto tutorials’ huge scam (investigation)
Jan 16, 2025 - How 1 youtube video turned out to be a part of a million dollar scam scheme
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https://www.anchain.ai/investigation
Scam Investigation
Request a consultation with the AnChain.AI team today. We'll help you locate, monitor, and build a plan to give you the best chance and recovering your...
scam investigation
https://timsh.org/github-scam-investigation-thousands-of-mods-and-cracks-stealing-your-data/
Github scam investigation: Thousands of "mods" and "cracks" stealing your data
Feb 27, 2025 - While looking through the articles on a
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https://newbraunfels.gov/m/newsflash/home/detail/3623
Scam Alert: One Arrest Made in Ongoing Fraud Investigation • New Braunfels
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https://www.independent.ie/irish-news/courts/gardai-criticise-facebook-for-failure-to-help-investigation-after-27500-stolen-in-smishing-scam/a1414061854.html
Gardaí criticise Facebook for failure to help investigation after €27,500 stolen in ‘smishing’ scam...
Apr 24, 2026 - Gardaí have criticised Facebook in court after the tech firm failed to help in their investigation into a ‘smishing’ scam in which a woman had €27,500 stolen...
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https://www.vox.com/culture/24128560/amazon-trash-ebooks-mikkelsen-twins-ai-publishing-academy-scam
Amazon ebooks: Are the Mikkelsen twins running a scam? Here’s our investigation | Vox
Apr 16, 2024 - How AI Publishing Academy works.
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