Hot News
HotNews No. 188: AITech Linked to Tag Markets Amid Regulatory Warnings
AITech Linked to Tag Markets as Questions Grow Over Unregistered Investment Activity A recently published investigation by BehindMLM has raised concerns regarding AITech, an online investment program operating through infrastructure associated with Tag Markets, a...
HotNews No. 187: Prince Group: Alleged “Enforcer” Named in U.S. Indictment Identified – New Details Emerge About Network Linked to Major Cyber Scams
New information published as part of an international investigation has provided further insight into the structure of Prince Group, the Cambodian conglomerate that U.S. authorities have linked to a major international network involving cyber fraud, money laundering,...
HotNews No. 186: BitConnect Promoter Craig Grant Ordered to Pay $2.68 Million
A significant new development has been reported in the long-running U.S. proceedings connected with BitConnect, one of the largest cryptocurrency investment schemes to have faced regulatory and criminal action in the United States. On August 7, 2026, a U.S. federal...
HotNews No. 185: Traffic Monsoon: Victims Recover More Than $46 Million
Victims of Traffic Monsoon, one of the better-known international online fraud schemes, have now recovered as much as $46.7 million, according to the latest report filed by the court-appointed Receiver. As of late July 2026, distributions had been made to...
HotNews No. 184: One Trade – New Investment Platform Raises Concerns Following the Collapse of Arbcore
A recently launched online investment platform known as One Trade has attracted attention after independent researchers specializing in online investment schemes published an analysis comparing it with the previously operating platform Arbcore, which ceased operating...
HotNews No. 183: Emergence of HashNet Raises New Concerns in the Online Investment Sector
A recently launched online investment platform known as HashNet has attracted attention within the field of financial fraud prevention after being the subject of a detailed review by independent investigators specializing in online investment schemes. According to...
HotNews No. 182: Fundsz Receiver Seeks Court Approval to Return $4 Million to Victims
Dear Clients, A significant development has recently occurred in the Fundsz investment fraud case, a scheme that U.S. authorities previously described as a large-scale Ponzi and securities fraud operation that allegedly caused millions of dollars in investor losses....
HotNews No. 181: Global Crackdown on Pig Butchering Networks: What Investors Should Know
Over the past several years, authorities around the world have increasingly focused on a form of online fraud commonly known as "pig butchering." Although the name may sound unusual, the scheme has become one of the most widespread and financially damaging forms of...
HotNews No. 180: Sam Bankman-Fried Wants a Presidential Pardon. What Does This Mean for Victims?
Dear Clients, More than three years after the collapse of FTX and over two years after his criminal conviction, Sam Bankman-Fried is once again making headlines. The former CEO of FTX has formally applied for a presidential pardon, seeking clemency for his role in one...