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https://www.fbi.gov/news/stories/cryptocurrency-fraudster-sentenced-021119
A company founder who drew investors into the emerging market of digital currencies with false claims—ultimately defrauding them of more than $9 million—will be spending time in prison.
https://www.gdpuk.com/news/latest-news/4100-discrepancy-in-surgery-hours-led-to-fraud-investigation-and-suspended-prison-sentence-for-westminster-dentist
A dentist who practised in Westminster, has today been sentenced to 20 months’ imprisonment suspended for two years, after admitting falsely claiming over £74,000 from the National Health Service following an investigation by the NHS Counter Fraud Authority (NHS CFA).. The GDP, Dr Sheena Lalani, had previously pleaded guilty at Westminster Magistrates …
https://constantinecannon.com/practice/whistleblower/whistleblower-types/financial-investment-fraud/cryptocurrency-fraud/
Cryptocurrency Fraud Cryptocurrencies, often referred to as virtual currencies or tokens, are quite different from typical currencies such as dollars or euros. Instead of being issued and backed by a government or central bank, cryptocurrencies are digital assets secured by cryptography that can be used as a medium of exchange.
https://niccs.cisa.gov/training/search/mcafee-institute/certified-cryptocurrency-forensic-investigator-ccfi
If you are looking for a way to catapult your investigative or intelligence career to the next level and distinguish yourself from everyone else in the industry, then look no further. The Certified Cryptocurrency Forensic Investigator (CCFI) program is the first and ONLY professional board certification program focused on cryptocurrency investigations throughout the entire …
https://www.eidebailly.com/insights/articles/2021/3/cryptocurrency-in-fraud-investigations
Cryptocurrency in Fraud Investigations. “Cash is king.”. Remember that phrase? It helped define how powerful cash could be in any given transaction. It simplifies things. Cash could give you preference over someone paying by check or by credit card. Cash is also hard to trace, making it easier to hide and difficult to quantify losses in ...
https://www.fbi.gov/news/pressrel/press-releases/fbi-expects-a-rise-in-scams-involving-cryptocurrency-related-to-the-covid-19-pandemic
FBI Expects a Rise in Scams Involving Cryptocurrency Related to the COVID-19 Pandemic — FBI. Washington, D.C. FBI National Press Office. (202) 324-3691. April 13, 2020.
https://www.fraudinvestigation.net/cryptocurrency/
The rising popularity of cryptocurrency speculation comes with increased risks for investors. Complaints of investment fraud and price manipulation in virtual currency markets have risen sharply. Hudson Intelligence conducts cryptocurrency fraud investigations for investors, businesses, public agencies, financial advisors and law firms.
https://www.thebureauinvestigates.com/stories/2021-11-15/city-law-firms-make-millions-while-top-corruption-cases-tumble
The SFO took a collective 4,388 hours to reach its conclusions. By contrast, a five-year SFO investigation into pharma giant GlaxoSmithKline, which was closed in 2019, entailed 58,000 hours of investigating, 84 interviews and nearly 300 “Section 2” requests, which compel the subject to hand over relevant material and information.
https://leadership.ng/efcc-arrests-man-over-200000-cryptocurrency-fraud/
EFCC Arrests Man Over $200,000 Cryptocurrency Fraud. The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ofure Omonkhoa over an alleged $200,000 bitcoin investment scam ...
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