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CRYPTO FRAUD LEARNING CENTER
Crypto Fraud Detection & Analysis
Detect and prevent cryptocurrency-related fraud and scams
Fraud Detection
Learn to identify suspicious patterns and anomalies
Risk Analysis
Master advanced analytical techniques and ML models
Investigation Procedures
Follow best practices for fraud investigation
Common Crypto Fraud Types
Fake exchanges: Fraudulent platforms that steal deposits
Rug pulls: Developers abandon projects after collecting funds
Pump and dump schemes: Artificially inflating token prices
Fake wallets: Malicious apps that steal private keys
Romance scams: Using dating apps to promote fake crypto investments