A premium desk for fraud paper trails
Scam Wire publishes investigations into scammers and the schemes they run — with a live news wire and markets board so the site works like a real newsroom.
We focus on method: documents, payment trails, entity names, timelines, and repeatable red flags. The homepage live wire (world, business, fraud watch) and markets board refresh automatically. Case files are original desk content.
What we publish
Pattern guides, case anatomy, red-flag checklists, and named investigations when evidence supports them. Live headlines link to original publishers.
Standards
We prefer facts and documents over rumor. Calling a person or company a scammer is a serious claim — it needs a careful factual basis. Corrections belong in public when something is wrong.
Early case files may be educational templates. Treat them as pattern guides until a piece explicitly presents verified allegations with exhibits.
Tips
Sources can use the tip form. Strong material beats long accusations: invoices, chats, registry links, and dates.