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Admin July-13-2021

What to Do in the First 48 Hours After Discovering Investment Fraud

Speed is the most important factor in recovering money lost to fraud. Stop sending funds, preserve every message, receipt and transaction ID, and report the fraud to your bank and to the FBI's IC3.

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Admin July-13-2021

Can Stolen Cryptocurrency Really Be Traced?

Blockchain transactions are public. Specialist analysts can often follow stolen crypto-assets across wallets until they reach an exchange that knows its customers.

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Admin July-14-2021

Beware of Recovery Scams Targeting Fraud Victims

People who have already lost money are often contacted by "recovery agents" promising to get it back for an upfront fee. These are frequently the same criminals.

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