Every financial transaction leaves a trace, no matter how cleverly someone tries to hide it. For years, scammers have relied on the assumption that once money is moved through digital platforms and scattered across multiple accounts, it disappears into anonymity. Victims often felt powerless, believing their losses were final. Yet, a growing number… Read More


Fraud has always thrived on one powerful illusion: disappearance. When victims lose their funds to online scams, the first thing they are told, either directly or indirectly, is that the money has vanished forever. Scammers exploit the complexity of digital networks to hide their tracks, moving funds rapidly through accounts and disguising their pa… Read More