Crypto scams & crypto fraud detection for financial institutions
Abrigo
JANUARY 31, 2025
According to the Federal Bureau of Investigation (FBI), cryptocurrency is fast becoming a favorite for scammers, not just in the murky realms of the dark web but in everyday transactions.Fraud involving crypto represents more than half of the reported fraud losses in 2023 at $5.6 Why is crypto fraud skyrocketing?
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