United StatesPig Butchering
Cryptocurrency pig butchering scam
$9,800,000Amount involved
94%Recovered
✓ Recovered $9,212,000
United KingdomForex Scam
Fake forex trading platform
$2,400,000Amount involved
91%Recovered
✓ Recovered $2,184,000
CanadaDeFi Attack
DeFi protocol vulnerability attack
$680,000Amount involved
88%Recovered
✓ Recovered $598,400
United StatesInvestment Scam
Fake high-yield investment plan
$345,000Amount involved
93%Recovered
✓ Recovered $320,850
United KingdomPig Butchering
Romance scam · Fake investment
$28,500Amount involved
90%Recovered
✓ Recovered $25,650
CanadaMining Scam
Fake cryptocurrency mining operation
$520,000Amount involved
87%Recovered
✓ Recovered $452,400
United StatesICO Scam
Fake initial coin offering
$9,200Amount involved
92%Recovered
✓ Recovered $8,464
United KingdomCommercial Fraud
Cross-border international trade fraud
$5,600,000Amount involved
85%Recovered
✓ Recovered $4,760,000
CanadaSecurities Fraud
Fake securities trading platform
$185,000Amount involved
90%Recovered
✓ Recovered $166,500
United StatesForex Scam
Fake forex copy trading system
$15,800Amount involved
89%Recovered
✓ Recovered $14,062
United KingdomNFT Scam
Fake NFT project investment
$92,000Amount involved
91%Recovered
✓ Recovered $83,720
CanadaE-commerce Scam
Cross-border e-commerce fraud
$8,500Amount involved
88%Recovered
✓ Recovered $7,480
United StatesPrecious Metals
Fake gold investment plan
$275,000Amount involved
83%Recovered
✓ Recovered $228,250
United KingdomTrade Fraud
International trade letter of credit fraud
$750,000Amount involved
86%Recovered
✓ Recovered $645,000
CanadaPyramid Scheme
Virtual asset pyramid scheme
$43,000Amount involved
90%Recovered
✓ Recovered $38,700
United StatesTelecom Scam
Cross-border telecom fraud money laundering
$11,200Amount involved
92%Recovered
✓ Recovered $10,304
United KingdomBanking Fraud
Private bank account fraud
$4,200,000Amount involved
80%Recovered
✓ Recovered $3,360,000
CanadaExchange Scam
Fake cryptocurrency exchange
$135,000Amount involved
89%Recovered
✓ Recovered $120,150
United StatesMining Scam
Cross-border mining machine investment scam
$18,500Amount involved
87%Recovered
✓ Recovered $16,095
United KingdomRansomware
Cybersecurity ransomware attack
$425,000Amount involved
85%Recovered
✓ Recovered $361,250
CanadaCrowdfunding
Fake crowdfunding project scam
$7,200Amount involved
93%Recovered
✓ Recovered $6,696
United StatesProperty Scam
Fake timeshare property investment
$32,000Amount involved
90%Recovered
✓ Recovered $28,800
United KingdomAsset Concealment
Offshore trust asset concealment tracing
$9,200,000Amount involved
78%Recovered
✓ Recovered $7,176,000
CanadaGreen Energy Scam
Fake green energy investment
$215,000Amount involved
88%Recovered
✓ Recovered $189,200
United StatesForex Scam
Fake forex margin trading
$460,000Amount involved
91%Recovered
✓ Recovered $418,600
United KingdomPrecious Metals
Fake diamond investment plan
$14,500Amount involved
86%Recovered
✓ Recovered $12,470
CanadaFund Misappropriation
Multinational executive fund misappropriation
$380,000Amount involved
82%Recovered
✓ Recovered $311,600
United StatesImmigration Scam
Golden Visa investment scam
$56,000Amount involved
89%Recovered
✓ Recovered $49,840
United KingdomVenture Capital Fraud
Fake venture capital investment fraud
$150,000Amount involved
84%Recovered
✓ Recovered $126,000
CanadaLending Scam
Cryptocurrency lending platform scam
$22,000Amount involved
90%Recovered
✓ Recovered $19,800
United StatesPig Butchering
Cryptocurrency pig butchering scam
$9,800,000Amount involved
94%Recovered
✓ Recovered $9,212,000
United KingdomForex Scam
Fake forex trading platform
$2,400,000Amount involved
91%Recovered
✓ Recovered $2,184,000
CanadaDeFi Attack
DeFi protocol vulnerability attack
$680,000Amount involved
88%Recovered
✓ Recovered $598,400
United StatesInvestment Scam
Fake high-yield investment plan
$345,000Amount involved
93%Recovered
✓ Recovered $320,850
United KingdomPig Butchering
Romance scam · Fake investment
$28,500Amount involved
90%Recovered
✓ Recovered $25,650
CanadaMining Scam
Fake cryptocurrency mining operation
$520,000Amount involved
87%Recovered
✓ Recovered $452,400
United StatesICO Scam
Fake initial coin offering
$9,200Amount involved
92%Recovered
✓ Recovered $8,464
United KingdomCommercial Fraud
Cross-border international trade fraud
$5,600,000Amount involved
85%Recovered
✓ Recovered $4,760,000
CanadaSecurities Fraud
Fake securities trading platform
$185,000Amount involved
90%Recovered
✓ Recovered $166,500
United StatesForex Scam
Fake forex copy trading system
$15,800Amount involved
89%Recovered
✓ Recovered $14,062
United KingdomNFT Scam
Fake NFT project investment
$92,000Amount involved
91%Recovered
✓ Recovered $83,720
CanadaE-commerce Scam
Cross-border e-commerce fraud
$8,500Amount involved
88%Recovered
✓ Recovered $7,480
United StatesPrecious Metals
Fake gold investment plan
$275,000Amount involved
83%Recovered
✓ Recovered $228,250
United KingdomTrade Fraud
International trade letter of credit fraud
$750,000Amount involved
86%Recovered
✓ Recovered $645,000
CanadaPyramid Scheme
Virtual asset pyramid scheme
$43,000Amount involved
90%Recovered
✓ Recovered $38,700
United StatesTelecom Scam
Cross-border telecom fraud money laundering
$11,200Amount involved
92%Recovered
✓ Recovered $10,304
United KingdomBanking Fraud
Private bank account fraud
$4,200,000Amount involved
80%Recovered
✓ Recovered $3,360,000
CanadaExchange Scam
Fake cryptocurrency exchange
$135,000Amount involved
89%Recovered
✓ Recovered $120,150
United StatesMining Scam
Cross-border mining machine investment scam
$18,500Amount involved
87%Recovered
✓ Recovered $16,095
United KingdomRansomware
Cybersecurity ransomware attack
$425,000Amount involved
85%Recovered
✓ Recovered $361,250
CanadaCrowdfunding
Fake crowdfunding project scam
$7,200Amount involved
93%Recovered
✓ Recovered $6,696
United StatesProperty Scam
Fake timeshare property investment
$32,000Amount involved
90%Recovered
✓ Recovered $28,800
United KingdomAsset Concealment
Offshore trust asset concealment tracing
$9,200,000Amount involved
78%Recovered
✓ Recovered $7,176,000
CanadaGreen Energy Scam
Fake green energy investment
$215,000Amount involved
88%Recovered
✓ Recovered $189,200
United StatesForex Scam
Fake forex margin trading
$460,000Amount involved
91%Recovered
✓ Recovered $418,600
United KingdomPrecious Metals
Fake diamond investment plan
$14,500Amount involved
86%Recovered
✓ Recovered $12,470
CanadaFund Misappropriation
Multinational executive fund misappropriation
$380,000Amount involved
82%Recovered
✓ Recovered $311,600
United StatesImmigration Scam
Golden Visa investment scam
$56,000Amount involved
89%Recovered
✓ Recovered $49,840
United KingdomVenture Capital Fraud
Fake venture capital investment fraud
$150,000Amount involved
84%Recovered
✓ Recovered $126,000
CanadaLending Scam
Cryptocurrency lending platform scam
$22,000Amount involved
90%Recovered
✓ Recovered $19,800