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,…
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,…
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…
Crypto fraud has kept pace with the boom in online transactions, leaving individuals and businesses vulnerable or already out of pocket. Learning how to recover funds…
E-commerce has transformed how the shopper trades, but the arrangement has also opened up an unfortunate avenue for online criminals who deceive people into disclosing payment…
Fake crypto scams are one of the scariest trends in the world of crypto. Enough people are dipping their toes into crypto investments and transactions that…
Facebook Marketplace Shipping Scams is something everyone needs to read about if they use the site to arrange the purchase or sale of items. Facebook wants…
Cryptocurrency went from quirky niche technology to mainstream financial assets in the blink of an eye. Individuals, startups and even multinational giants are leveraging blockchain based…
The rise of cryptocurrency has changed how we invest, transact, and store value. But as adoption continues to grow, so do risks. Many end up dealing…
Mixers have been the largest obstacle to tracking stolen Bitcoin and have effectively created a digital "black hole" preventing Law Enforcement from recovering the cryptocurrency. Victims…
Finding out you've lost a life-changing amount of cryptocurrency to a scam creates an additional layer of hurt when you are left with the question, "Who…
Every year, when we receive multiple emails that indicate the status of our package delivery including shipping updates, delivery alerts, and updates on package arrivals, we…
This Thanksgiving, my gratitude isn’t directed to business accomplishments or public relations. My gratitude goes to something much larger—the victims who reached out to Lionsgate Network…
The holiday season should always be about feeling warm and generous and having a good time with family and friends; however, as people begin to shop…
During the holiday season, many people look forward to spending time relaxing and enjoying the company of family and friends; however, the fact remains that cybercriminals…
