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The cryptocurrency space continues to attract innovation, but it also attracts exploitation. A recent alert from the Washington State Department of Financial Institutions (DFI) highlights growing concerns surrounding...
Cryptocurrency has opened up exciting new ways to invest and transfer money. But it has also given scammers a whole new way to target unsuspecting people, especially through...
Charles Schwab customers have reported incidents involving unauthorized access to their brokerage and retirement accounts, followed by sudden liquidations and large outgoing wire transfers. These events are commonly...
Pig butchering scams are large-scale cryptocurrency investment fraud schemes that disproportionately target seniors. These scams — which play out online and sometimes through the mail, rather than in...
Elder financial abuse is one of the fastest-growing forms of financial exploitation in the United States, often involving investment fraud, cryptocurrency scams, romance scams, impersonation fraud, and unauthorized...
Cryptocurrency investors are increasingly being targeted through fraudulent text messages designed to initiate digital asset theft, account takeovers, and cryptocurrency investment scams. These schemes are commonly referred to...
At the end of day, I consider myself an investment fraud lawyer… I just say stop stealing money.
Everyone is an anarchist until they lose their money.
Fraud, as a concept, has not changed in hundreds (perhaps thousands) of years, but the tools and methods of fraud have.
In crypto, ‘transparency’ means different things to different people.
These scams prey on trust and are designed to steal consumers’ money.
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