Fraud Trends

Crypto swindlers - The emerging threat of cross border cryptocurrency fraud

About the presentation

Cryptocurrency fraud has become a new multi-billion dollar criminal industry. This presentation highlights the new global threat of crypto fraud being committed across the world by highly organised transnational criminal groups. The talk will include information about who is behind these global scams, where they are based, how the frauds work, and what the law enforcement response is to these large scale digital finanical crimes. Case studies will show the scope, and power, of the criminal networks involved, and how criminally acquired assets are being traced, frozen and seized by investigators.  Crypto scamming is the new frontier of financial crime perpetrated by highly motivated scam artists who used state of the art digital marketing and high pressure sales techniques to steal money from vulnerable investors, keen to enter into the crypto investment markets.

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