Breaking news, enforcement actions, and investigative reports on fraud across finance, technology, and global markets.
The 2026 Monaco Grand Prix came and went. For the hundreds left searching for a yacht that never appeared and an event that was never publicly cancelled, race week arrived with one thing: silence. Forensic Fraud News reports on what happened next — and what victims have revealed since
Agenxy Universe pulled its long-marketed Monaco Grand Prix superyacht gala this week, days after Forensic Fraud News inquiries reached the named charity beneficiary, the publishing promoter, and several named partners. Behind the scenes, more victims have come forward, a new name has emerged, and the company website has gone dark.
*A forensic investigation traces a pattern of alleged scams, charity fraud, and misappropriated investor funds — and a new event being marketed for the 2026 Monaco Grand Prix.*
A Canadian Citizen lost half a million dollars to a centuries-old confidence game. The story, from the inside, walked through step by step, with one of the perpetrators identified by public criminal record.
A Toronto real estate deal collapsed under a $27 million cryptocurrency proof of funds package. A closer look at the documents revealed that $20 million was sitting in a compliance queue, raising broader questions about how crypto trading records are being used to qualify Canadian property buyers.
A licensed Surrey real estate representative tied to alleged fraud against multiple victims now appears to have vanished. Public court and registry records reveal that the…
Newly obtained U.S. discovery documents claim Prime Minister Gaston Browne personally negotiated a payoff in the private sale of the seized $120 million Russian superyacht to…
