While there are many advantages to the growing number of crypto ATMs, the increase in crypto ATMs has also provided new opportunities for scam operations. A…
One of the most dangerous risks in digital finance is losing access to a cryptocurrency wallet due to theft of the private key or the private…
Digital assets promise many exciting new possibilities, but there are also many risks and challenges associated with them, such as being deceived through a fraudulent crypto…
With the rise in cryptocurrency adoption comes new financial opportunities as well as a much higher level of fraud, hacking, and financial loss than ever before.…
The rapid development of cryptocurrency has created many opportunities for innovation and financial freedom; however, it has also generated numerous new and sophisticated forms of fraud.…
The booming popularity of online peer-to-peer trade has led to an increased interest in platforms such as Facebook Marketplace. The increased convenience associated with these sites…
The technology revolutionizing digital communication brings many positive benefits, as it has changed the way we form relationships and has provided a rich breeding ground for…
Sarah M. was devastated to learn that by withdrawing $180,000 from her 401(k) to invest in a supposedly legitimate cryptocurrency platform, not only did she lose…
Romance fraud is most prominent during Valentine’s Day, when fraud committed on dating platforms around the world peaks in February, thus increasing the need for crypto…
The utilization of blockchain intelligence in combating crypto-related criminal activities has become critical in supplying expositional evidence on crimes committed using crypto. As such, exchanges, regulators,…
An illustrative case of crypto fraud is illustrated within the Nancy Guthrie case, where she went missing and received multiple ransom requests in the form of…
An ATM bitcoin scam is a fast-growing type of cryptocurrency scam, victims deposit capital in Bitcoin or another digital asset into a wallet controlled by the…
The technology behind cryptocurrency relies upon a level of transparency that involves public ledgers, immutability, and verifiable transactions, but unfortunately, as many people may be aware,…
Cryptocurrency is transforming the way we electronically transfer money; however, it is also transforming the way criminals use this technology. One popular misconception surrounding Bitcoin and…
Holiday scams are fraudulent schemes that ramp up during holiday seasons when people are shopping more, traveling more and spending from the heart. They exploit urgency,…
Use of technology has transformed how people establish relationships; however, as a byproduct of this transformation, dating sites and other online dating platforms have become the…
The daily creation of more and more victims of love online continues unabated. Hacking isn’t how they’re created. Technical exploits won’t create more victims. Victims are…
The purpose of Valentine’s Day is to acknowledge love and build friendships through intimacy and trust between partners. Unfortunately, Valentine’s Day has also become a time…
Valentine's Day has been turned into a special holiday to honor feelings of love; however, for many people grieving the loss of a loved one, going…
The emergence of digital assets has created the potential for new opportunities, yes, but also new risks. Lost access, online scams, and deceptive platforms are daily…
