Crypto fraud involves cybercriminals exploiting digital currencies and blockchain technology to deceive individuals for financial gain. Common schemes include fake ICOs, phishing attacks, Ponzi schemes, and hacking of cryptocurrency wallets and exchanges.
Curriculum
- 9 Sections
- 12 Lessons
- Lifetime
Expand all sectionsCollapse all sections
- Modus Operandi5
- 1.1Trick 1- Ponzi Scheme Disguised as Cryptocurrency Mining
- 1.2Trick 2-Multi-Level Marketing Scam with a Non-Existent Cryptocurrency
- 1.3Trick 3- Exploitation of Exchange Security Vulnerabilities
- 1.4Trick 4- Fake Investment Platform with Simulated Returns
- 1.5Trick 5- Phishing Scams with Cryptocurrency-Based Money Laundering
- Proofs required from victims :-1
- Case Study1
- Some Facts about Cryptocurrency Fraud1
- Safety Tips1
- Quizz1
- Helpful websites for Investigation1
- Applicable Acts1
- Investigation Steps1
