Old techniques, new technologies: Exploring patterns from scammers that commit financial fraud via cryptocurrency

This study investigates cryptocurrency-related scams using data from two state scam trackers, focusing on scam types, financial losses, and scammers' methods of contact. Initial findings reveal that cryptocurrency scams share similarities with other online financial scams but maintain unique ch...

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Bibliographic Details
Main Authors: Brandon Dulisse, Chivon Fitch, Jaden Denis, Nathan Connealy
Format: Article
Language:English
Published: Elsevier 2025-09-01
Series:Journal of Economic Criminology
Subjects:
Online Access:http://www.sciencedirect.com/science/article/pii/S2949791425000545
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