Crypto frauds continue to be an issue for businesses and individuals. The number of victims continues to climb. This course is designed to keep participants up to date on the various crypto fraud schemes. It has been updated for 2024 to reflect new frauds that have occurred. We will examine the frauds at FTX, SQUID, and others. We will review some common crypto scams including Ponzi & pyramid schemes, pump & dumps, ISO Scams, Rug Pulls, Exit Scams, Pump & Dumps, Fake Giveaways, and Fraudulent Exchanges.
AREA COVERED
- Identify Red Flags for Crypto Fraud
- Identify Crypto Fraud Schemes
LEARNING OBJECTIVES
- Types of Crypto Frauds
- Red flags for Crypto Frauds
- How to avoid being a victim of Crypto Fraud
WHO WILL BENEFIT?
- Investors and Traders
- Crypto Enthusiasts
- Business Professionals
- Regulators and Policymakers
- Financial Advisors
- Educational Institutions
- Law Enforcement
- Cybersecurity Professionals
- General Public
- Blockchain Developers
- Identify Red Flags for Crypto Fraud
- Identify Crypto Fraud Schemes
- Types of Crypto Frauds
- Red flags for Crypto Frauds
- How to avoid being a victim of Crypto Fraud
- Investors and Traders
- Crypto Enthusiasts
- Business Professionals
- Regulators and Policymakers
- Financial Advisors
- Educational Institutions
- Law Enforcement
- Cybersecurity Professionals
- General Public
- Blockchain Developers