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Organized Crime

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

By |2025-10-24T13:10:35+13:00October 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.

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2025 Crypto Crime Report: The Alarming Rise of Cryptocurrency Crimes and What It Means for Investors

By |2025-08-28T01:34:29+12:00February 27th, 2025|Categories: News & Articles|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Cryptocurrency crime has surged, with billions in illicit activity. Learn how scams, ransomware, and market manipulation are evolving in the crypto world.

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The Dark Truth Behind KK Park and Global Investment Scams

By |2025-08-28T01:34:37+12:00January 12th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Scammers under duress in KK Park prey on victims globally. Discover how these compounds exploit human trafficking to fuel fraud.

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