If it sounds too good to be true,
it probably is.

Featured

Handpicked highlights of key scam warnings, investigations, and stories – chosen to represent the most impactful content.

Featured | Recovery Scams

Scam Money Recovery in Sri Lanka? Read This Before You Lose More
September 11, 2025September 23, 2025

Read Investigation Scam Money Recovery in Sri Lanka? Read This Before You Lose More
Featured | Insights

KYC Fraud in Sri Lanka: Why Doing KYC for Others Can Make You a Money Mule
September 6, 2025September 6, 2025

Read Investigation KYC Fraud in Sri Lanka: Why Doing KYC for Others Can Make You a Money Mule
Victim Stories | Featured | Money Laundering

I Thought It Was Just a Job… A different victim story
August 14, 2025September 5, 2025

Read Investigation I Thought It Was Just a Job… A different victim story
Recovery Scams | Featured | Insights

The Recovery Scam
August 12, 2025September 8, 2025

Read Investigation The Recovery Scam
Digital Abuse | Digital Shaming | Featured

Digital Identity Theft in Scams: Stop Blaming the Wrong Face
August 7, 2025September 5, 2025

Read Investigation Digital Identity Theft in Scams: Stop Blaming the Wrong Face