Resources & Scam Awareness Centre

Recognise the scam. Understand the recovery path.

Practical, plain-language guidance from our investigators — written for victims of fraud, their families, and the legal teams supporting them.

Browse by topic.

Anatomy, red flags, and recovery options for crypto-related fraud.

Bogus brokers, fake platforms, Ponzi structures, and the warning signs.

Long-game romance and crypto manipulation schemes.

Credential theft, executive impersonation, and account takeovers.

How recovery work actually unfolds across jurisdictions.

Practical due diligence and risk-reduction guidance.

Tradecraft, OSINT, blockchain analysis, and digital forensics.