How to Protect Your Identity Online

In this article you will learn not only how to protect your identity online, but also why it is so important. Identity theft has grown into one of the top consumer fraud types over the last couple of years. According to information from the FTC in the US,...

Cryptocurrency Tracing and Recovery Services

This article focuses on CNC Intelligence’s Bitcoin and Cryptocurrency Tracing and Recovery services and how they work. As cryptocurrencies slowly but surely move past the status of online collectibles/interesting financial experiments, scammers, thieves, and...

Investment Fraud & Scams (Recover Funds)

The definition of investment fraud varies depending on the entity providing the definition. For instance, according to the FBI, the illegal sale or purported sale of financial instruments constitutes investment fraud. A more accurate definition of investment fraud...

Romance and Dating Scams – Recover Money

Although the FBI has categorized Romance and Dating Scams under “common scams and crimes,” romance scams can be devastating, causing lasting psychological, material, and emotional damage to victims. It is not uncommon for romance and dating scams to ruin lives and...

Cryptocurrency Fraud – How to Prevent Scams

Cryptocurrencies have surfaced as an alternative to the legacy financial system, offering a way for those interested to “opt-out” and assume full control over their finances. To achieve these goals, some cryptocurrencies are decentralized, thoroughly trust-minimized,...