About ConFraud

Follow the Money.
Find the Crime.

Every fraud has a paper trail. Every scheme has a story. We follow both to the end.

Independence Statement

ConFraud is independently owned and operated. We have no affiliation with any government agency, political party, law firm, corporation, or media conglomerate. Our editorial decisions are made solely by our newsroom based on journalistic merit and public interest. We do not accept sponsored content, paid placements, or outside editorial influence of any kind.

What We Do

Fraud costs Americans more than $10 billion every year. Behind every DOJ press release and every federal indictment is a human story -- of calculated deception, institutional failure, ruined lives, and the investigators who refused to look away. ConFraud exists to tell those stories with the depth they demand.

We are a longform investigative publication. Every piece we publish runs 2,000 to 5,000 words -- narrative journalism built on court filings, PACER records, DOJ enforcement data, and original reporting. We reconstruct schemes from the inside out: how they were built, how they operated, and how they came apart. No summaries. No press release rewrites. The full story, sourced and documented.

Our team includes former federal prosecutors, ex-FBI financial crimes investigators, ethical hackers, and veteran investigative reporters. They write with the authority of people who have built cases, traced wire transfers, and sat across from defendants in interview rooms.

Coverage Areas

  • // White-Collar Crime: Embezzlement, corporate fraud, insider trading, wire fraud -- the boardroom crimes prosecuted in federal court
  • // Ponzi Schemes: The architects, the victims, the feeder funds, and the unraveling of multi-billion-dollar lies
  • // Con Artists: Profiles of grifters, fraudsters, and confidence operators -- how they identify targets, build trust, and extract money
  • // Corruption: Public corruption, bribery, kickback schemes, and betrayals of public trust from city hall to Capitol Hill
  • // Cybercrime: Ransomware operations, dark web markets, cryptocurrency laundering, and the digital forensics teams hunting them
  • // Cold Cases: Dormant investigations, statute-of-limitations battles, and the breakthroughs that reopen files decades later
  • // Analysis: Sentencing data, prosecution trends, and the structural failures that allow fraud to persist

Editorial Standards

We source every claim. Case numbers, docket references, PACER filings, and agency databases are the foundation of our reporting -- not tips, not rumors, not secondhand accounts. We never name fraud victims without their explicit consent. We seek comment from subjects of our reporting before publication. We maintain an absolute separation between investigative reporting and opinion content.

Every story undergoes fact-checking and legal review before publication. When we get something wrong, we correct it immediately, publicly, and permanently. Read our full Editorial Standards and Corrections Policy.

Send Us a Tip

Know about a fraud scheme that deserves investigation? Have documents related to an active case? Witnessed corruption that has gone unreported? Contact our investigations desk at tips@confraud.com or use our secure contact form. We protect our sources unconditionally.

Investigations Team

VC

Victoria Chase

Senior Crime Writer

Fifteen years covering white-collar crime at a major metro daily. Her investigations have led to federal indictments. Sources in DOJ, SEC, and state AG offices.

White-Collar Crime Corruption Corporate Fraud
DR

Daniel Reeves

Investigations Editor

Former FBI Financial Crimes Unit. Spent a decade building federal fraud cases before crossing to journalism. Reads wire transfer records the way most people read email.

Ponzi Schemes Financial Fraud Investment Scams
MS

Maria Santos

Crime Correspondent

Specializes in long-term infiltration reporting on fraud networks and confidence operations. Her romance fraud series generated over 200 victim tips to federal authorities.

Con Artists Scam Operations Romance Fraud
RK

Raymond Kwok

Cybercrime Reporter

Former penetration tester turned investigative reporter. Tracks ransomware gangs, cryptocurrency laundering operations, and dark web marketplaces with the fluency of someone who operated in those spaces.

Cybercrime Dark Web Cryptocurrency Fraud
CB

Catherine Bell

Cold Case Investigator

Twelve years as a federal prosecutor before turning to investigative journalism. Reopens fraud cases that went dormant -- files FOIA requests, tracks down witnesses, and forces questions that were never asked.

Cold Cases Unsolved Fraud Justice Reform
NP

Nathan Pierce

Analysis & Commentary

Criminal justice professor and former sentencing commission advisor. Writes about the structural failures, prosecutorial discretion patterns, and policy gaps that allow fraud to persist at scale.

Sentencing Prosecution Trends Justice Reform