We make documentaries about how the biggest frauds worked and what they cost. These checklists and guides turn those lessons into something you can use: spot a scam in a minute, protect your parents, and know exactly what to do if money has already gone.
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Ten yes-or-no questions that expose almost every scam, from fake bank calls to AI voice clones. Two pages. Keep it by the phone.
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A one-page plan you fill in together with your parents or kids, so everyone knows what to do before the call comes.
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When money has gone, the first hour decides how much comes back. Step by step, in the order that matters.
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Every case we have broken down, from a $25 million deepfake video call to a fake parcel text, runs on the same levers.
The checklists tell you something is wrong. The guides show you exactly how each scam plays out, what to say to end it, and what to do next.
How the nine most expensive scams work, and how to shut each one down
Each chapter follows the same pattern: the script the scammer follows step by step, the moments where it gives itself away, short lines you can use to end the conversation, and what to do in the first hour if it already happened.
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The scams that target people over 65, and how to set up a defence without insulting anyone
Older adults are targeted more often and lose more per scam. This guide covers the scripts aimed at them and the practical setup you can do together in one afternoon.
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How a finance worker sent $25 million after a video call where every face was fake, and the rules that stop it at your company
Fake invoices, changed bank details, an urgent message from "the boss". This playbook explains how business payment fraud works and gives you ready-to-use rules and scripts for your team.
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All guides are educational information only. They are not legal, financial or investment advice. Always confirm with your bank, the police or your national fraud-reporting service.
Answer a few quick questions about it and the free Scam Detector shows which warning signs it has and what to do next. Nothing you enter leaves your browser.
Documentaries about how the biggest schemes worked, how they came apart, and who paid for it.
ANOM: The Phone Network the FBI Secretly Owned
How a Ponzi Scheme Collapsed, Then the Guns Came Out
The Counterfeiter Who Bought Paper That Isn't For Sale
The Fake Wine Nobody Can Prove Is Fake
Fraud & Fallout is a YouTube channel about how schemes come apart: Ponzi schemes, counterfeiters, fake wine, deepfake heists and the investigations that ended them. Every episode asks the same two questions. How did it happen, and what did it cost?
The checklists and guides take what those cases teach and make it practical, so the next version of the trick doesn't work on you or your family.
Yes. Enter your email and the checklist is sent to you straight away. You can unsubscribe at any time with one click.
Some of it, scattered across bank pages, government sites and news stories. The guides put it in one place, in the order you need it, with the exact words to say and the steps to take.
You are taken straight to a download page, and the PDF opens on any phone, tablet or computer. You can print it too.
Call your bank on the number on your card straight away and ask them to freeze your accounts and try to recall the payment. Then report it to the police. Speed matters more than anything else. The free First-Hour Checklist walks you through it.
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No. Everything here is educational information. Always confirm with your bank, the police or your national fraud-reporting service.