Anatomy of a Scam: Crypto Investment Scams
Crypto fraud is rising fast. Join our webinar to uncover how scams operate, how illicit funds move across borders, and what can be done to fight back. Gain practical tools and insights to protect financial systems and consumers.
Time & Location
15 Oct 2025, 11:00 – 12:00 GMT-4
Virtual Event
About the event
Crypto-related fraud is one of the fastest-growing threats to financial institutions, regulators, and consumers alike. This webinar will dissect the mechanics of crypto investment scams, highlighting how organized networks target victims, move illicit funds, and evade detection. We will explore emerging scam typologies, cross-border challenges, and the exploitation of regulatory blind spots. Attendees will gain actionable insights into detection methods, risk indicators, and collaborative strategies to strengthen fraud prevention frameworks and safeguard the financial ecosystem.
Agenda Highlights
Inside the World of Crypto Scams
Following the Illicit Money Trails
Emerging Scam Typologies
Detection and Risk Indicators
Collaborative Prevention Strategies
Speakers (To be announced)
Who Should Attend
Financial regulators and compliance officers
Banking and fintech professionals
Law enforcement and cybercrime investigators
Policy analysts and researchers on financial crime
Concerned citizens and consumer rights advocates