Cybercrime Prevention EXPOSED Scam, Ponzi or MLM

“They Said They Were The Police”: Officer-Impersonation Scams
Gallery
“They Said They Were The Police”: Officer-Impersonation Scams

Anti-MLM & Cults

“They Said They Were The Police”: Officer-Impersonation Scams

By Beth Gibbons|2026-03-05T11:55:37+13:00March 5th, 2026|Categories: Anti-MLM & Cults|Tags: Anti Fraud Education, Canadian Fraud Prevention, Community Safety Ontario, Consumer Protection Canada, Crime Prevention Education, Crime Prevention Ontario, Cryptocurrency Scam Warning, Cybercrime Prevention, Eastern Ontario News, Emergency Scam Alert, Financial Fraud Awareness, Fraud Alert Ontario, Fraud Investigation Canada, Fraud Reporting Canada, Identity Theft Prevention, Law Enforcement Impersonation, Ontario Fraud Alert, OPP East Region News, OPP Scam Warning, Phone Fraud Canada, Phone Scam Awareness, Police Impersonation Scam, Police Scam Canada, Protect Your Money, Public Awareness Campaign, Public Safety Alert, Safety Information Canada, Scam Awareness Campaign, Scam Prevention Tips, Scam Victim Support|

Police‑impersonation scam targets Eastern Ontario residents, using fake OPP identities and fear tactics to steal thousands.

Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story
Gallery
Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story

Scam & Fraud Investigations

Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story

By Danny de Hek|2025-09-24T15:07:29+12:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Investment Scam, Cybercrime Prevention, Deepfake Romance Scam, Emotional Impact Of Scams, Fake Crypto Investments, Fight Cybercrime Resources, Financial Fraud Recovery, Love Bombing Red Flags, Online Dating Fraud, Pig Butchering Scam, Protect Against Online Scams, Rebuilding After Fraud, Romance Scam Awareness, Romance Scam Survivor, Scam Recovery Journey, Scam Survivor Advocacy, Scam Survivor Story, Scam Survivor Support, ScamHaters United, Support For Scam Victims|

Jennifer lost $550K in a romance scam but rebuilt her life. Her story exposes red flags and shows how victims can recover with support and awareness.

Global Financial Crimes Summit 2024: Join the Fight Against Financial Crime
Gallery
Global Financial Crimes Summit 2024: Join the Fight Against Financial Crime

Scam & Fraud Investigations

Global Financial Crimes Summit 2024: Join the Fight Against Financial Crime

By Danny de Hek|2025-09-01T12:25:04+12:00November 2nd, 2024|Categories: Scam & Fraud Investigations|Tags: AML Solutions, Anti-Money Laundering, Asset Protection, Cybercrime Prevention, Cybersecurity Experts, Data-Driven Solutions, Financial Crime Case Studies, Financial Crime Conference Sydney, Financial Crime Experts, Financial Crime Networking, Financial Crime Prevention, Financial Crime Strategies, Financial Crime Summit 2024, Financial Fraud, Fraud Detection, Global Financial Crimes Summit, Governance Structures, International Financial Crime, Law Enforcement, Public-Private Partnerships|

Join the Global Financial Crimes Summit 2024 in Sydney for insights, strategies, and networking to combat financial crime worldwide. November 14-15 Register now

15

03, 2026

The Warrens, The Occult, and the Business of Belief

An introductory look at Ed and Lorraine Warren’s claims and the deceptive practices behind their paranormal legacy.
15

03, 2026

Trunori: The New Wellness MLM Pulling Recruits From Scentsy

An investigation into Trunori’s founders, their MPG background, and the MLM patterns that put consultants at risk.
13

03, 2026

FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
13

03, 2026

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.
13

03, 2026

Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
12

03, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
11

03, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
11

03, 2026

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
11

03, 2026

Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.
10

03, 2026

Victory With Ash Website Returns, But Will Ash Mufareh?

The Victory With Ash website is back after a five‑day outage, unchanged and still without any public comment from Ash Mufareh.

Cybercrime Prevention

“They Said They Were The Police”: Officer-Impersonation Scams

“They Said They Were The Police”: Officer-Impersonation Scams

Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story

Jennifer Lost $550,000 in a Romance Scam, Left With Just $0.89 and Now Shares Her Story

Global Financial Crimes Summit 2024: Join the Fight Against Financial Crime

Global Financial Crimes Summit 2024: Join the Fight Against Financial Crime

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek