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Fighting Fraud One Case at a Time
  • About Us
    • Our Team
    • Our Sponsors
    • In the News
  • Services
    • Small Business Internal Control Audit
    • Small Business Internal Control Program Set-Up
    • Elderly Financial Abuse Review
    • Speaking Engagements
  • Contact
    • Request a Consultation
  • Support BFP
    • Donate to Business Fraud Prevention
    • Volunteer
    • Sponsoring Opportunities
  • Fraud Prevention Resources
    • Scam Call Videos
    • Fraud for Thought
    • Get Vitalics small business internal control forms FREE with your donation
    • Small Business Fraud Prevention and Internal Control Workbook
    • Free Risk Assessment Questionnaire
    • Fraud Blog
    • Fraud Statistics
    • Glossary of Fraud Terms
    • Fraud and Crime

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Monthly Archive for: "April, 2023"
Home » Archives for April 2023
 Cryptocurrency and Scams
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By julie
In Fraud Schemes Blog
Posted April 25, 2023

Cryptocurrency and Scams

In 2021 there were over 81,500 investment scams reported to the government with an estimated loss of $1.8 billion dollars. Of course, we observed little to no news coverage. Thanks to 30-year-old [...]

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