Crypto fraud remains a problem for businesses and individuals, and the number of victims keeps rising. This 60-minute crypto fraud training helps you stay current on the schemes fraudsters use and how they have evolved.
The session examines real cases such as FTX and SQUID, then reviews common crypto scams: Ponzi and pyramid schemes, pump and dumps, ICO scams, rug pulls, exit scams, fake giveaways and fraudulent exchanges.
For each type, you will learn the red flags that point to fraud and practical steps to avoid becoming a victim.
New crypto schemes keep appearing and victims continue to climb. Knowing how these frauds work and the warning signs behind them helps you protect yourself, your clients and your organization.
This session suits investors and traders, financial advisors, business professionals, regulators, law enforcement, cybersecurity staff, blockchain developers, educators and anyone interested in crypto.
New crypto schemes keep appearing and victims continue to climb. Knowing how these frauds work and the warning signs behind them helps you protect yourself, your clients and your organization.
This session suits investors and traders, financial advisors, business professionals, regulators, law enforcement, cybersecurity staff, blockchain developers, educators and anyone interested in crypto.
Robert Minniti
Robert Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Robert received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti teaches graduate and undergraduate courses …
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