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Under Review
Active
$450,000,000 Lost
Fake Investment App - Stock Trading Scam
Investment Fraud / Mobile App
237 Victims
Reported Nov 2024
International
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New Lead
Active
$2,300,500 Lost
Romance Scam - Fake Military Officer
Romance Fraud / Dating Apps
156 Victims
Ongoing Investigation
Africa-Based
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Resolved
$804,200 Recovered
Bank Phishing Campaign - Email Fraud
Phishing / Email Scam
89 Victims
Closed Nov 2024
Perpetrators Arrested
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