Securities frauds are also referred to as stock or investment frauds and are one of the many illegal operations targetted by Insight Litigation’s international investigative services. These types of scams involve deceptive practices relating to commodities and stocks, with the intention of fraudulently profiting off investors.
Insight Litigation has recovered millions of dollars for victims of fraud and continually manages complex class action lawsuits for large investor groups targeted by international internet fraudsters.
What Is Cryptocurrency Fraud?
Cryptocurrency fraud can take a number of forms. This can include digital heists where hackers steal cryptocurrencies like Bitcoin or Etherium from individuals and large cryptocurrency exchanges. An example of this type of attack is the large scale theft of more than $32million from Japan’s Bitpoint exchange. This follows on from the massive $500million hacking operation that targeted another exchange, Coincheck.
Individuals can also be victim’s of crypto-fraud through investment in scam currencies. To learn more about cryptocurrency fraud and how Insight Litigation is helping to combat these cyber-attacks, see our Cryptocurrency Scams page.