FBI | The annual IC3 report includes data from 859,532 complaints of suspected internet crime and details reported losses of $16+ billion — a 33% increase over 2023.

2025 | BBB Investment Scam Study | This study explores how crypto and romance fraud are used by investment scammers overseas to steals thousands from unsuspecting targets.

2025 | BBB | In-depth investigations outline how specific scams work, including how scammers use social engineering and manipulation emotions.

Global China Pulse | Money laundering for scam operations is big business in Cambodia, where workers help scammers move stolen funds to hide their source.