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- Scam Alert – JMS Financial
- Scam Alert – Kohle Capital Markets
- Scam Alert – Greysale
- Warning: Don’t fall for fake website posing as Bureaus FTC Report
- Serbian call centres linked to crypto scams worth USD 7 billion
- MACC raids boiler room scam operations across 24 premises
- bfr Public Statement – Investigation into Metafi Yielders (“MFY”) Investment Fraud
- Fake Cryptocurrency Investment Scam Shutdown
- Scam Alert – EQR Securities
- Ken Gamble appears on Anatomy of a Scam podcast
- Philippines National Police & bfr operatives crack down on SMSF scam
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- Bureaus FTC Report Investigating Metafi Yielders Scam
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- Ken Gamble gives his approval on the latest trial by the ACCC
- Ken Gamble appears on the ‘I Catch Killers’ Podcast
- Scam Alert – Agard Union Trading
- Scam Alert – Capel Court
Philippines National Police 
Californian Association of Licensed Investigators 
NSW Police Force 
Philippine Securities and Exchange Commission 