Blogs

Expert Perspectives on Today’s Investigative Front

Cryptocurrency and AML Investigations: What the Industry Is Getting Wrong

Author: CAT Investigators

July 6, 2026

The Person Scamming You May Be a Prisoner Themselves Inside the Global Scam Compound Industry

Author: CAT Investigators

June 26, 2026

The Most Financially Destructive Scam in the World Right Now Pig Butchering Scams Explained

Author: CAT Investigators

June 26, 2026

AML Red Flags Every Financial Institution Should Watch For

Author: CAT Investigators

June 15, 2026

Following the Money in the Age of Crypto: How Investigators Do It

Author: CAT Investigators

June 9, 2026

Deepfakes, Digital Fraud, and the New Global Business of Manufacturing Trust

Author: Afia Sengupta

June 2, 2026