Sentences with phrase «types of fraud centered»
As a result, there are lots of scams, pyramid schemes, and other types of fraud centered around Bitcoin and other cryptocurrencies.
https://www.howtogeek.com/ Not exact matches
The FBI's 2012 Internet Complaint Center Report recorded 290,000 reports of various types of fraud, from fake used car ads on Craigslist to email messages impersonating FBI officials.
Complaints of this type of wire fraud skyrocketed by 480 % in 2016, according to the 2016 annual report (the latest available) from the FBI's Internet Crime Complaint Center.