Impersionation frauds are increasing in number and potential danger. Scammers impersonating financial regulators and licensed exchanges are targeting crypto holders who are still moving assets five weeks after the EU’s licensing deadline under the […]
A Mississippi woman has been arrested after authorities say she stole more than $18,000 from an elderly victim by forging stolen checks and cashing them for her own benefit. Shelia Williams, a 70-year-old resident of […]
The FBI says it stopped more than half a billion dollars from reaching fraudsters last year by acting swiftly on reports from scam victims. The agency says victims reported roughly $1.2 billion in qualifying cases […]
A Gallup survey reveals that millions of Americans were targeted by scammers last year, ultimately leading to tens of billions of dollars in losses. In the United States of Scams: The Financial and Emotional Fallout […]
When an e‑commerce “investment” platform promising high-yield returns began circulating in Ghana, thousands of people signed up to run online shops, earn points from trading and referrals, and grow what they believed were legitimate balances. […]
Chain of Thought is our new expert-hosted webinar series, taking you behind the scenes of real investigations, emerging typologies and the crypto crime trends our experts are seeing first-hand. The first session, Inside an Investment […]
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