Recent Reports

Investment fraud scams

Schemes that lie about an investment's returns, risks or use of your money, including Ponzi and pyramid structures.

Browse by type of scam

Investing & crypto136Fake trading apps, crypto, Ponzi schemes and 'recovery' offers.
Impersonation68Fake government agents, tech support, family members, deepfakes and debt collectors.
Phishing, texts & email33Fake links, toll and delivery texts and gift-card payment demands.
Shopping & online84Fake stores, marketplaces, counterfeits, tickets, pets and car deals.
Jobs, prizes & offers0Fake jobs and recruiters, prizes, lotteries, loans, grants and charities.
Banking, cards & identity0Account takeovers, card and check fraud, identity theft, hacking and money mules.
Home, health & travel2Rentals, contractors, movers, timeshares, travel, insurance and Medicare.
Romance, personal & other0Romance scams, sextortion, scams aimed at older adults and everything else.

Showing 61–62 of 62 reports in

Investing & cryptoInvestment fraudClear filters

Thai police: ETO TH app and eto-th.com were a fake stock trading platform

Thai police say ETO TH, an app and website (eto-th.com) presented as a stock trading platform, was fake; 39 people were arrested and assets worth more than 500 million baht seized or frozen.

eto-th.com
App: ETO TH

Reported Oct 13, 20261 report

Investment fraudReviewed

BaFin warns of fidus-capital.com misusing FIDUS Finanz AG's identity

Germany's financial regulator BaFin warned that fidus-capital.com may be offering banking, financial and crypto services without authorisation, and that it falsely uses FIDUS Finanz AG's identity.

fidus-capital.com

Reported Oct 13, 20261 report