Step by Step guide including processing fees on how to go home at the earliest time frame

In this article, we discuss suggested next steps and warnings for individuals who have been confronted by a scammer who admits to their job.

What's behind the surge of online relationship-investment frauds today?

After you have filed your taxes and claimed Theft Loss Deductions for the Pig Butchering Scam (a hybrid relationship-investment fraud),...

We at GASO are seeing more and more victims of fraudulent dApps (decentralized apps running "smart contracts" on a blockchain) that...

Call the bank as soon as possible after you found out you were scammed. Ask to speak with the fraud department.

By using the Safe-Harbor Tax Relief for Ponzi Scheme Losses deduction, you can deduct 95% of your total loss on your 2021 tax returns.

The following post is an adapted translation of an article written by Simon Xiao from February 11, 2021 from Trading Asia. The original...

Even with cryptocurrency, investigators can follow the money. Global Anti-Scam Org has the honour to invite Ms IIdi, the assistant for...

1. Worldwide Reporting Guide and Useful Resources Contact Your Bank If you have transferred funds to a fraudulent website, immediately...

Below is a helpful overview of the red flags and characteristics that commonly indicate a fraud/scam website—based on the examples and...

If you have transferred your funds to a Hong Kong bank account for example, please also report to Hong Kong Police. The following format...

1. False Police or “Officials” Asking for a Small Fee Claims to be Law Enforcement: Strangers who say they are police officers or...

Upon learning: Report, report, report - complain everywhere, ASAP, with as much documentation as possible, and without waiting for...

We complied a list of SOP that are regularly used by the scammers：- 1. Video Chat Scammers will brain wash their victims by saying "I do...