Trafficking, Torture, and the Globalization of Forced Fraud
Dark Economy | The story of a Ugandan man who escaped human trafficking to Myanmar illustrates how organized crime used modern slavery to turn scams into a massive revenue stream.
2025 FBI Internet Crime Report
According to the FBI, internet crime losses exceeded $20.9 billion in 2025, a 26% increase over 2024. Investment-related fraud had the highest losses, followed by business email compromise, and tech support scams.
The Billion-Dollar Scam Nobody Talks About
Unspoken Security | Erin West joins A.J. Nash to explore the scams draining wealth at an industrial scale — and why business email compromise, government impersonation, and romance scams work so well.
Wisconsin County Takes Action Against Investment Fraud Schemes
Channel 3000 News | Following an investigation by Wisconsin’s Walworth County Sheriff’s Office, a judge has authorized the freezing and seizure of stablecoin funds held in digital wallets.
Tracing a Romance Scam: A Survivor’s Story
TRM Labs | Detective Matt Hogan of the Connecticut State Police and scam survivor Jackie Crenshaw talk about how scams unfold, tracing funds, and the importance of fast reporting and better education.
The Scams after the Scam: Recovery Schemes
AARP | Manipulating you once to get your money isn’t enough for the scam industry. There’s a second level: Recovery scams.
I Was Trapped in Chinese Mafia Crypto Slavery
WIRED | It began with a message in a journalist’s inbox. A computer engineer from India was in a scam compound, forced to work 15-hour shifts running scams.
He Leaked Scam Compound Secrets. Then He Had to Get Out Alive
WIRED | A man trapped inside an industrial-scale scam compound contacted journalist Andy Greenberg. He wanted to work with Greenberg to expose his captors’ crimes.
How Scammers Use Crypto ATMs to Steal from Victims
The New York Times | Fraud losses involving crypto ATMs totaled $246.7 million in 2024. By the end of July 2025, losses had already reached $240 million according to FBI estimates.
Global scam attempts grew 65% over the past year
Security Brief Australia | Scam attempts have risen 65% globally over the past year, according to BioCatch. GASA estimates that consumers lose $1.03 trillion to scams annually.
‘I can’t meet, I’m on an oil rig’: Romance Fraud Warning Signs
The Guardian | People seeking connection have long been the target of criminals. But romance fraud is increasing, especially among older adults. Learn about the warning signs.
The Fight of My Life: Escaping Scam City
The Fight of My Life | Escaping Scam City is a true-crime podcast about a couple who were trapped and forced into committing fraud. Operation Shamrock’s Erin West shares how the scams work and how we fight them.
Mass arrests for sextortion and romance scams across Africa
BBC | An Interpol operation has arrested 250 suspected cyber scammers across 14 African countries who used romance scams and sextortion to steal nearly $2.8 million from over 1,400 people.
Where Is Christopher, from Netflix’s “Love Con Revenge” Now?
Cosmopolitan | After the investigation by Brianne and Cecilie, the romance scammer is in federal custody, facing charges filed by Operation Shamrock’s Erin West.
Love Con Revenge
Netflix | Unveiling the dark world of romance fraud. A new series follows The Tinder Swindler’s Cecilie Fjellhøy as she helps victims reclaim their lives.
Swindled Never After
Podium Publishing | Survivors of the “Tinder Swindler” deliver a resource to show how to advocate for scam victims, how scammers operate, and what society must do to stop them.
Women in Fraud, What Scams Are They Fighting Today?
Good Question | What happens when scams blend emotional manipulation with financial exploitation? Operation Shamrock’s Hailey Windham joins the conversation.
Diary of a Romance Scam: When Swiping Right Goes Wrong
Beth Hyland | An eye-opening account of how expertly trained criminals manipulate, groom, and exploit romance scam victims in ways that mirror domestic abuse.