What makes you think that there would be "leaks" or any more claims than there already are out there?
Because that is the way people are. My Dad was a cop for 30 years and that is the way 90% of criminals are caught. Someone in there little group rats them out. Whenever money is involved, someone will get fired or angry and rat the whole group out.
In the case of being a "paid basher" with the intent of stock manipulation. They would run directly to the FBI.