Unraveling a $46.8 Million Blackmail Scam – From Threats to Traced Funds
A victim’s report submitted via thefinVerdict led investigators to uncover a sophisticated money laundering operation
Joint Investigation Freezes $5 Million Linked to Crypto Scam
A single thefinVerdict report led to the disruption of a multi-victim crypto fraud network. Investigators
How thefinVerdict Report Uncovered a Global Scam Operation
In 2024, a report to thefinVerdict exposed a global scam network. Blockchain analysis traced illicit
Victim Report Uncovers $3.8 Million Crypto Scam
A report submitted via thefinVerdict by a victim of an investment fraud triggered an in-depth