Crime analysis
How to detect the signals of a fraud
Fraud rarely announces itself. The first hints are subtle: an unusual email, a website discrepancy, or an irregular domain registration.
Corinthian
March 16, 2026
Fraud rarely announces itself. The first hints are subtle: an unusual email, a website discrepancy, or an irregular domain registration.
Investing in a startup or engaging with a partner company can feel straightforward on paper: registered, operational, with an online
Scams rarely follow a single script. What appears to be an isolated fraud attempt is usually part of a broader
A well-maintained car appears flawless online. Photos are sharp, mileage is reasonable, and the seller is persuasive. But beneath the
It begins with a photograph—a sunlit apartment, polished floors, a balcony overlooking the city. The price seems reasonable, perhaps even
It starts innocuously enough: a connection request on LinkedIn, a comment on a post, a congratulatory message. Then a colleague
The question seems silly. The answer is not so obvious. A scam is not simply a lie told for profit.
A promising partnership. A fast-growing supplier. A startup with impressive traction. On paper, everything looks solid. Online, everything looks polished.
In October 2019, an international law-enforcement operation exposed and dismantled one of the largest dark-web child-sexual-abuse marketplaces ever discovered: “Welcome
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