The Fraud Economy Has a Supply Chain; Erin West Is Going After It
PYMNTS | Scammers will take as much as they can. As Erin West tells CEO Karen Webster, “Whether it’s $4.5 million or $450,000 or $45,000, the scammer is going to take every penny that you have.”
Wisconsin County Takes Action Against Investment Fraud Schemes
Channel 3000 News | Following an investigation by Wisconsin’s Walworth County Sheriff’s Office, a judge has authorized the freezing and seizure of stablecoin funds held in digital wallets.
Tracing a Romance Scam: A Survivor’s Story
TRM Labs | Detective Matt Hogan of the Connecticut State Police and scam survivor Jackie Crenshaw talk about how scams unfold, tracing funds, and the importance of fast reporting and better education.