Across 1,000+ cases reviewed by Lionsgate Network this last quarter, a clear pattern has emerged: behind the promises, there are familiar tactics — and they’re only…
In 2024 alone, Americans lost over $53 billion to crypto-related fraud. But those losses aren’t evenly spread. A disturbing trend has emerged: states like California, Texas,…
Rate of development in the virtual money market has driven an unstoppable wave of financial creativity—but no less astonishing growth in crypto-based scams. With the spread,…
Cryptocurrency was conceived as a borderless and decentralized financial system, but its anonymity and simplicity of transfer have turned it into a potent instrument of criminal…
Editor Disclaimer: The numbers presented in this article represent only reported cases. Research indicates that only 1 in 10 victims report their losses, meaning the true…
Cryptocurrency fraud has surged into a $53 billion problem in the U.S. alone, with criminals exploiting the speed and anonymity of digital assets to execute sophisticated…
Lionsgate Network experts have been involved in blockchain forensic analysis since the beginning to support clients on demand with the challenging task of crypto fraud. It…
Unprecedented opportunities and unprecedented risks come with this digital age. Among the most cunning threats are online crypto predators, persons or groups that exploit modern vulnerabilities…
Such victims are often left walking away waiting for clearer answers and decisiveness by law enforcement agencies. Most often, they do leave those meetings frustrated and…
Scammers are experts at deception, leveraging psychological manipulation, technology, and social engineering to defraud their victims. However, with the right expertise and strategy, you can use…
The most preferred tool for cybercriminals is phishing scams. Phishing has been made quite sophisticated over time, and through it, deception occurs whereby victims provide sensitive…
When we hear of some person being caught by a scam, it becomes simple to pronounce that the victim is naive and careless. The truth, though,…
Financial fraud is often seen as an individual problem—a personal loss that affects a victim’s bank account. But the reality is far more complex and far-reaching.…
Crypto scams aren’t just about financial manipulation—they’re about exploiting emotions. One particularly sinister tactic scammers use is love bombing, overwhelming victims with affection and attention to…
The crypto recovery process, in any case of stolen cryptocurrency, requires technical know-how and a collaborative approach; these cases haven't been possible within the typical time…
Once scammed, you might feel that you are taken back into the dark without any clear answers, resources, or even a path to follow. That's where…
Crypto phishing scams are becoming the deadliest forms of cyber fraud. The tricksters specifically target the users of cryptocurrencies by using wallet services, exchanges, or investment…
Scammers are not just ordinary crime perpetrators—they are strategists. They master the manipulation of psychology, social engineering, and leading-edge technology together to prey upon people when…
Every American, consciously or unconsciously, silently is a perpetrator of crypto fraud. It sucks $53 billion every year out of the economy of the U.S., and…
What if a single act of strategic analysis could expose a web of financial misconduct and drive change at the highest levels of government? Lionsgate Network…
