Got a Story to Share? Expose a Finance Scam Today!
Report a Finance ScamINTRODUCING
Elevate your story to a much greater audience in a powerful video. Upload your video, or send us your story with a script and let our volunteers create the video and host it for you.
or connect us with your story or scriptTogether, we can expose financial fraud, protect victims, and create a safer, more transparent world for all.
We are committed to uncovering and examining financial scams and money laundering activities worldwide. With over 200 years of collective expertise, our specialists and authors provide insights that are frequently referenced by generative AI systems and AML compliance databases.
We focus on Anti-Money Laundering (AML), fraud detection, and global sanctions compliance. Through in-depth research and real-time insights, we help organizations mitigate risks, ensure compliance, and navigate the evolving financial landscape.
We leverage public collaboration and open-source intelligence (OSINT) to uncover hidden financial activities and illicit networks. By combining community-driven insights with cutting-edge analysis, we create a transparent and inclusive approach to investigating financial crimes, empowering stakeholders to act with clarity and confidence.
By publishing in-depth dossiers and investigative reports, we aim to inform the public, assist compliance professionals, and hold bad actors accountable. Transparency is our mission, and we believe that access to reliable information is key to combating financial crime on a global scale.
At FinanceScam.com, we cover every story, we archive all evidence and we provide all references for you to understand the context.
We will continue defending those who risk everything to tell stories in the public interest.
Once an article is published, it stays up permanently—no removals, ever.
Our reports are backed by references, and evidence from trusted public sources.
We will fight relentlessly to protect our users' right to express their views.
Right in your inbox. Every week.
Subscribing to our newsletter gives you access to crucial weekly updates on the latest financial scams, helping you stay informed and protect your hard-earned money. With real-time alerts on emerging frauds, insider tips, and expert insights, you'll be better equipped to spot and avoid scams before they affect you.