# What are the fraud allegations at iearn.finance

**URL:** <https://gov.yearn.fi/t/what-are-the-fraud-allegations-at-iearn-finance/2092>\
**Category:** Feedback\
**Created:** [5 August 2020 17:42 UTC](https://gov.yearn.fi/t/what-are-the-fraud-allegations-at-iearn-finance/2092 "2020-08-05T17:42:56Z")\
**Posts on this page:** 3\
**Page:** 1

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**Author:** ![definataly](https://avatars.discourse-cdn.com/v4/letter/d/f1d935/32.png) [@definataly](https://gov.yearn.fi/u/definataly)\
**Post date:** [5 August 2020 17:42 UTC](https://gov.yearn.fi/t/what-are-the-fraud-allegations-at-iearn-finance/2092/1 "2020-08-05T17:42:56Z")

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I recently visited `iearn.finance` and found the following concerning message:

> The following domains, assets, products or services, and associated person(s) are the subject of an active criminal investigation (Case number CAS 176/7/2020) of fraud, theft and crimen injuria with the South African Police Services:

1. iearn.finance

2. yearn.finance

What is happening? It’s a bit suspicious that the police contact address is @gmail, but I would like confirmation that this is not true.

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**Author:** ![milkyklim](https://avatars.discourse-cdn.com/v4/letter/m/3be4f8/32.png) [@milkyklim](https://gov.yearn.fi/u/milkyklim)\
**Post date:** [5 August 2020 19:36 UTC](https://gov.yearn.fi/t/what-are-the-fraud-allegations-at-iearn-finance/2092/2 "2020-08-05T19:36:19Z")

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Please, search forum before opening new threads: [What happen with iliquidate.finance](http://gov.yearn.fi/t/what-happen-with-iliquidate-finance/298)

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**Author:** ![milkyklim](https://avatars.discourse-cdn.com/v4/letter/m/3be4f8/32.png) [@milkyklim](https://gov.yearn.fi/u/milkyklim)\
**Post date:** [5 August 2020 19:36 UTC](https://gov.yearn.fi/t/what-are-the-fraud-allegations-at-iearn-finance/2092/3 "2020-08-05T19:36:24Z")

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Closed on 5 August 2020 19:36 UTC