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Is It A Felony To Write A Bad Check? What You Need To Know
Getting a bounced check might seem like a minor inconvenience, but in the U.S., it can turn into a serious legal issue. The real question is: Is it a felony to write a bad check? Even though check usage has decreased, they still cause a lot of trouble. According to...
What Are the Elements of Fraud: Signs, Examples, and Tips
The elements of fraud can be challenging to detect because deception often blends into everyday situations. It doesn’t always appear dangerous—until the consequences are already happening. Many people struggle to identify the warning signs or understand how these...
How to Know If a Job Offer Is a Scam: 5 Signs
Every day, thousands of people fall for job scams without realizing it. Scammers often post fake jobs, promise easy money, and ask for payments or personal info, putting you at risk of losing money or even your identity. If you’ve ever received an unexpected job offer...
Small Business Fraud Cases: Real Examples & Prevention Tips
Small business fraud cases are a growing concern, with criminals finding new ways to exploit gaps in security and internal controls. Many businesses failed to detect fraud in time, facing trust issues with customers, financial losses, and even the risk of shutting...
PPP Fraudsters: How to Spot Them and Protect Your Business
PPP fraud has become a massive problem, costing taxpayers billions. The U.S. Small Business Administration's Office of Inspector General estimated that approximately $64 billion of the PPP's funds were assigned to fraudulent recipients. This level of fraud reduces...
What Are the Most Famous Fraud Cases in Crypto?
What are the most famous fraud cases in crypto? The world of cryptocurrencies has seen countless scams that have ruined many investors. Before these fraud cases were exposed, they went through lengthy fraud investigations, revealing various levels of deception and...
How Can You Check If a Number is Fraud?
Phone scams are getting smarter, and scammers are finding new ways to trick people every day. According to the U.S. PIRG, the median loss for scam phone calls was $1,480 in the first half of 2024. Despite being cautious when answering calls from unknown numbers, many...
What Are Security Audits for Exchanges? Process & Benefits
As cryptocurrency platforms or exchanges are widely used to manage financial transactions and store digital assets—which, according to Hacken, host over $40 billion in cryptocurrency—more users are drawn to these platforms. At the same time, cybercriminal threats are...
How Is the Security of Centralized Exchanges Managed?
The security of centralized exchanges (CEX) is a major concern today, as these platforms act as intermediaries for cryptocurrency trading, making them vulnerable to a wide range of security threats that could compromise user assets and personal information. In this...