🛡️ Da Vinci Diligence: Shielding You from ML/TF, Crypto & Fraud
Welcome to the frontline of financial crime investigation. I'm your guide through the dark web of cryptocurrency scams, pig butchering schemes, and sophisticated cyber fraud operations targeting your digital wealth.
đź”” What You'll Get Every Monday and Thursday
🔍 Real-Time Scam Exposés - Breaking down active crypto scams and fraudulent schemes as they happen
⚡ Instant Protection Strategies - Actionable cybersecurity tactics you can implement today
🎯 Case Study Deep Dives - Complex banking scandals and compliance failures explained in plain English
🚨 Scam (Daily Shorts) Alert Updates - Latest phishing attempts, deepfake scams, and digital currency theft methods
Ready to outsmart the scammers? Your financial security education starts here.
Da Vinci Diligence - Where forensic investigation meets real-world protection for the digital age.
davincidiligence
Have you ever received a text from a stranger about 'an investment opportunity' ?
Here are the 10 Red Flags you missed...
https://www.youtube.com/watch?v=YZ0J-...
1 month ago | [YT] | 0
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davincidiligence
Tomorrow (December 1st, 2025) the 4-Phase Playbook Scammers Use
Have you ever received a suspicious message from someone you didn't know?
(I have been and I share you my experiences).
2 months ago | [YT] | 0
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davincidiligence
Today we will start a 4 episode documentary exposes pig butchering scams—sophisticated investment and romance fraud operations that have stolen $5.8 billion from Americans in 2024 alone. Behind these scams are massive forced labor operations across Southeast Asia where hundreds of thousands of people are held captive in prison-like compounds and coerced into becoming scammers.
2 months ago | [YT] | 1
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davincidiligence
Cryptoqueen who fled China for London mansion jailed over ÂŁ5bn Bitcoin stash
https://www.bbc.com/news/articles/cvg4w1g9ezko
2 months ago | [YT] | 0
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davincidiligence
Dear Channel Subscribers, as mentioned about 3 weeks ago, we have been reviewing on some improvements and ofcourse there will be more crypto (!). So other financial crimes will be less covered, also the way we are going to do this will be by series.
So for the coming weeks we have a series of 5 episodes around Belgian crypto cases, 4 actual cases and one episode with a summary of the crypto scams AND a 15 point protection list to keep yourself save! If all progresses well the first episode of the series starts on 20th October, and then every week we have a new episode.
Besides that we hope to post some additional videos on other cases. One high on the list is the Cambodia-based Prince Group, which might take the crown for the largest seizure of crypto!
3 months ago | [YT] | 1
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davincidiligence
FinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System
Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule that severs Cambodia-based Huione Group from the U.S. financial system. Huione Group serves as a critical node for laundering proceeds of cyber heists carried out by the Democratic People’s Republic of Korea and for transnational criminal organizations in Southeast Asia perpetrating virtual currency investment scams, commonly known as “pig butchering” scams, among others.
Today’s action finalizes a rulemaking that FinCEN issued in May identifying Huione Group as a financial institution of primary money laundering concern. By finalizing this rule, covered financial institutions are now prohibited from opening or maintaining correspondent accounts for or on behalf of Huione Group, and are required to take reasonable steps not to process transactions for the correspondent account of a foreign banking institution in the United States if such a transaction involves Huione Group, preventing indirect access by Huione Group to the U.S. financial system.
Treasury’s Office of Foreign Assets Control and the United Kingdom’s Foreign, Commonwealth, and Development Office took complementary actions today against criminal networks responsible for targeting citizens of the United States and other allied nations through online scams and the laundering of stolen funds.
3 months ago | [YT] | 1
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davincidiligence
Dear viewers and subscribers,
In the coming weeks we are looking to further improve the channel, and see where we can better inform you. That can mean different content or different manner of presentation. We are also looking at you, because we also make this content for you, whether to inform you, to educate you and to surprise you what happens in money laundering, cyber, crypto and fraud.
It might mean our publication frequency will be lower than normal. Our goal is to enhance quality and value for you.
4 months ago | [YT] | 1
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davincidiligence
Help me improve! What made my last video less engaging?
4 months ago | [YT] | 0
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davincidiligence
Will you be buying new crypto on September 1st after seeing this analysis?
5 months ago | [YT] | 1
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davincidiligence
🚨 New video alert! "Stop Buying Crypto Until You Watch This" premieres tomorrow! Why 94% of New Crypto Token Buyers Have The Chance To Lose Everything
Is new crypto the next big thing, or just another **crypto scams** waiting to happen? 🤔 Get the latest **crypto news** and **crypto news today** and learn how to protect your **crypto portfolio** from potential pump and dumps, plus get the latest **price prediction** in the **crypto investing** community.
5 months ago (edited) | [YT] | 1
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