Pig Butchering Scams EXPOSED Scam, Ponzi or MLM

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It
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Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Scam & Fraud Investigations

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

By Danny de Hek|2026-01-19T22:44:22+13:00January 19th, 2026|Categories: Scam & Fraud Investigations|Tags: AI-Driven Fraud, Cross-Border Financial Crime, Crypto Investment Scams, Deepfake Impersonation, Digital Identity Abuse, Financial Scam Warning, Fraud As A Service, Fraud Sophistication Shift, Fraud Victim Education, Identity Fraud Investigation, Law Enforcement Fraud Limits, Modern Fraud Tactics, Online Scam Reporting Reality, Organised Fraud Networks, OSINT Fraud Investigation, Pig Butchering Scams, Post KYC Fraud, Scam Platform Exposure, Scam Prevention Reality, Synthetic Identity Scams|

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
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The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Scam & Fraud Investigations

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By Danny de Hek|2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Asset Seizure, Bob Bearden, Crypto Investment Fraud, Crypto Scam Prevention, Cryptocurrency Forfeiture, Cyber Fraud, Danny de Hek, David Chandler, Dia Cha, DOJ Announcement, Ellis Mayberry, FBI Investigations, Financial Crime, FinCEN, Gary Wood, Global Scam Networks, Grace Uzomba, Graham Frame, Harvey Joseph Dockstader Jr., Huione Group, Human Trafficking, International Law Enforcement, Jaime Soriano, Jeanine Pirro, Jenna Zwagil, Jharol Smith, Justice Department, Larry Lane, Mai Summer Vue, Marcus Davis, Marshonda Henderson, Megan Lynch, Mike Donaldson, Mike Lucas, Money Laundering, OFAC, Online Investment Fraud, Pig Butchering Scams, Prince Group Case, Public-Private Partnership, Quentin Bradford, Ragan Lynch, Scam Awareness, Scam Center Strike Force, ScamDemic, Scott Morris, Secret Service, Southeast Asia Scam Compounds, Stephen McCullah, Transnational Crime, Treasury Sanctions, Troy Rejda, U.S. Attorney, Victim Restitution|

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock
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Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

Whistleblowers

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

By Danny de Hek|2025-09-18T18:36:58+12:00May 21st, 2025|Categories: Whistleblowers|Tags: AML, Blockchain Intelligence, Crypto fraud prevention, Crypto Scam Recovery, Cryptocurrency Investigation, Erin West, Financial Crime Summit, Global Financial Crimes Summit, Human Trafficking Compounds, IFW Global, KK Park, KK Park Myanmar, Law Enforcement Collaboration, Online Financial Scams, Operation Shamrock, Pig Butchering Scams, Romance Investment Scam, Scam Awareness, Scam Investigation, Scam Recovery Resources, Scam Survivor Stories, Scam Victim Support, SIM Swapping Crimes, Transnational Organized Crime|

Erin West built what governments wouldn’t — a global hub exposing trafficking compounds and helping scam victims fight back. Learn how you can support her.

26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
26

01, 2026

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
24

01, 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.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
24

01, 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.
21

01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
19

01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
13

01, 2026

Young Living Essential Oils: The MLM Empire Built on Controversy

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.

Pig Butchering Scams

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

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