In The News / Media
Discover CNC Intelligence’s verified media coverage, expert commentary, and appearances in reputable news outlets.
Retirement in the Age of Cyber Scams: CNC Warns of Rising Threats
Kiplinger highlights how retirees are increasingly targeted by sophisticated scams, including AI-powered voice cloning, deepfakes, and crypto fraud. CNC Intelligence CEO Matthew Stern shares actionable advice to help seniors stay protected, emphasizing the importance of verification and awareness in this growing digital threat landscape.
CNC Intelligence CEO Explains How Personal Loan Scammers Exploit Vulnerability
ConsumerAffairs features CNC Intelligence CEO Matthew Stern in a fact-checked guide on personal loan scams, highlighting how scammers weaponize personal data, emotional pressure, and AI-driven impersonation to trick people into sending money or sharing sensitive information. Stern explains why unsolicited “guaranteed” loan offers, upfront fees, spoofed caller IDs, and high-pressure tactics are major red flags, and urges consumers to verify lenders independently, avoid clicking on links, and never make financial decisions while under time pressure.
Why Timing Matters: CNC Intelligence Warns Against Risky Money Transfers
Yahoo Finance features CNC Intelligence CEO Matthew Stern, who advises against transfers on Fridays, weekends, or holidays when banks are closed and errors are harder to fix. Stern also warns that urgency is a common scam tactic, urging people never to send money under pressure, especially via irreversible methods like wires or crypto.
Crypto Scam Epidemic: How $9.3 Billion in Losses Might Have Been Prevented
KJRH NBC Oklahoma investigates the crypto scam epidemic that cost victims $9.3 billion, featuring insights from CNC Intelligence on how many of these losses could have been prevented. The report examines common tactics used by fraudsters and highlights the warning signs that consumers should watch for to protect their digital assets.
Florida Residents Lost $118 Million to Data Breach Scams in 2024
Fox 4 Now reports that Florida residents lost $118 million to data breach scams in 2024, with CNC Intelligence providing expert analysis on how stolen personal information is weaponized by cybercriminals. The investigation reveals how scammers exploit data breaches to create convincing impersonation schemes and target vulnerable individuals across the state.
Colorado Lost a Record $24 Million to Data Scams in 2024, CNC Intelligence Warns Holiday Shoppers
Washington Examiner reports that Colorado residents lost a record $24 million to personal data scams in 2024, four times the previous year. The story is based on new data from CNC Intelligence, with CEO Matthew Stern explaining how AI, deepfakes, and the growing trade in stolen data allow scammers to craft highly personalized attacks and why simple steps like multi-factor authentication and careful verification are critical heading into the holiday season.
View article on Washington Examiner
Also featured on
AOL,
MSN,
The Center Square,
Caledonian Record,
and BH Pioneer.
Black Friday Warning: Millions Scammed from North Carolina Shoppers in 2024
Carolina Journal reports that North Carolina residents lost nearly $29 million to personal data scams in 2024, affecting an estimated 6.7 million people. CNC Intelligence CEO and lead investigator Matthew Stern explains how stolen data, AI, and deepfakes make scams more convincing than ever, and shares practical advice on verifying calls, avoiding spoofed numbers, and using multi-factor authentication to stay safe during the holiday shopping season.
View article on Carolina Journal
Also featured on
Carolina Coast Online
and WBT Radio.
Michigan Residents Lost a Record $11 Million to Data Scams in 2024
Yahoo News reports that Michigan residents lost a record $11 million to personal data scams in 2024, based on new analysis from CNC Intelligence. CEO Matthew Stern explains how stolen personal information, AI-driven impersonation, and high-pressure tactics are being used to target Michiganders, and shares practical steps to verify unsolicited messages, protect sensitive data, and respond quickly when fraud is suspected.
Also featured on
The Center Square (Michigan).
Washington Residents Lost $55 Million to Data Scams in 2024, CNC Intelligence Shares Prevention Tips
Yahoo News reports that Washington residents lost $55 million to personal data scams in 2024, highlighting how AI-powered fraud and stolen personal information enable highly targeted attacks. CNC Intelligence CEO Matthew Stern explains the tactics fraudsters use and shares practical steps consumers can take to protect their money, spot red flags like urgency and pressure, verify suspicious contacts independently, and respond quickly if they’ve been targeted.
Washington Residents Lost $55 Million to Scams in 2024, CNC Intelligence Explains the Risks
The Olympian covers the surge in fraud targeting Washington residents, highlighting $55 million in losses from personal data scams. CNC Intelligence CEO Matthew Stern provides guidance on recognizing scam patterns, avoiding high-pressure tactics that exploit urgency and fear, and taking immediate action when crypto or wire transfers are involved to maximize the chances of recovery.
CNC Helps New England Resident Recover $1.6M from Scam
In a remarkable recovery, CNC Intelligence aided a New England resident in recovering $1.6M lost to a Pig Butchering scam. This success story highlights CNC Intelligence’s expertise in navigating complex asset recovery processes and their commitment to combating financial fraud.
CNC Intelligence Leads Cyber Asset Protection in Crypto Era
Amidst rising cybercrime in the digital finance realm, CNC Intelligence emerges as a key player. Specializing in cryptocurrency tracking and cyber investigations, CNC Intelligence offers advanced solutions for asset recovery and protection. Their expertise is crucial in an era where securing digital assets against sophisticated threats is not just a necessity but a mandate for financial stability and security.
CNC Intelligence Leads the Way in Crypto Investigations
In an insightful article by USA Today, CNC Intelligence is highlighted as a beacon of legitimacy in the murky waters of crypto investigation services. Amid a surge in scams, the company stands out by combining advanced forensic tools with ethical practices, prioritizing secure, legal avenues for tracking cryptocurrencies. CEO Matthew Stern emphasizes the importance of sophisticated investigative tools and the company’s commitment to training law enforcement in cryptocurrency crime fighting, ensuring a knowledgeable approach to digital asset protection.
CNC Intelligence Empowers Law Enforcement with Cyber Forensics
CNC Intelligence continues to lead in the realm of cybercrime combat through advanced cyber investigations and forensic consulting. Their recent training program for law enforcement in Bangalore, India, has set a new benchmark in equipping agencies with the necessary tools and knowledge to tackle digital crime effectively. This initiative underscores CNC Intelligence’s commitment to strengthening global law enforcement efforts against cybercriminals, leveraging cutting-edge technology to ensure a safer digital environment.
CNC Intelligence Revolutionizes the Concept of Retrieving Lost Assets
CNC Intelligence works with law firms specializing in cryptocurrency fraud that can hold and retain the stolen assets through freezing injunctions. The success of CNC Intelligence arises from its ability to find theft points, trace movement of the stolen assets and coins, and exactly identify the wallets and their users or operators.
3 Pillars of an Effective Cyber Intelligence Strategy
The biggest difference between cryptocurrency and fiat currency relates to personal responsibility. You would have to avoid being financially wasteful with your cents and dollars. In the event, your wallet has been hacked or cryptocurrency has been sent to a fraudulent company, consider hiring CNC Intelligence to help trace your assets and support law enforcement or legal action efforts.
Social media platforms become the new cyber scammer’s goldmine
Social media has surged as the primary arena for cyber scams, with the FTC reporting monumental losses of $770 million by 95,000 individuals in 2021. Recently, a Santa Maria woman became a victim of such a scam on Instagram, leading to substantial financial loss. Now, she turns to CNC Intelligence, a leading cyber fraud investigator, for assistance and recourse. An interview with our CEO, Matthew Stern, is available about this case.
Think twice before committing a crime with cryptocurrency
Tracing cryptocurrency transactions can be complex due to the anonymity of online platforms, but companies like CNC Intelligence work to develop techniques to deanonymize the blockchain and trace cryptocurrency transactions. CNC Intelligence works with a range of clients including professional investigators, official agencies, and private investors, and aims to provide security to clients while respecting the positive aspects of cryptocurrency.
CNC Intelligence Investigates $1.6M ‘Pig Butchering’ Crypto Scam
A Denver resident, Steve Belcher, fell victim to a sophisticated cryptocurrency scam after meeting a woman on a dating app. As reported by Denver7, he hired CNC Intelligence to investigate the fraudulent transactions and assist law enforcement in understanding what happened in this Pig Butchering Scam.
Blockchain Data Should Simplify Asset Recovery — But It Doesn’t
Despite blockchain’s traceability, retrieving scammed crypto remains arduous. The article narrates “Li’s” loss of $125,000 in USDT and underscores issues like crypto’s inherent anonymity and global legal complexities. While asset recovery services grow, full restitution remains elusive for many victims, emphasizing the need for robust protective measures in the industry.
CNC Intelligence Provides Key Insights on Pig Butchering Scams
CNC Intelligence, a leader in cybercrime investigations, shares expert advice on identifying and preventing Pig Butchering scams. With their advanced cryptocurrency tracing techniques, CNC Intelligence empowers individuals to protect their assets and stay vigilant against evolving digital fraud.
The War on Crypto Crime: CNC Intelligence Tracks Global Scammers
As crypto crime evolves, so do the tools used to fight it. In this feature by Tech Times, CNC Intelligence is recognized for its cutting-edge approach to tackling digital fraud on a global scale. From blockchain forensics and darknet monitoring to boots-on-the-ground investigations in high-risk regions, CNC Intelligence is helping law enforcement, legal teams, and victims identify scammers, trace illicit funds, and pursue justice. Their unique combination of AI-powered analytics and licensed private investigators sets them apart in the ongoing war on crypto crime.
Warfronts: North Korea Weaponizes the Blockchain [Video]
In this episode of Warfronts on North Korea’s cyber operations, CNC Intelligence CEO Matthew Stern explains how DPRK-linked hackers use “ether hiding” on the Ethereum blockchain to steal billions in crypto and fund nuclear weapons programs. Stern also calls for a unified global framework to rapidly identify malicious wallets and smart contracts before funds can be laundered through mixers, bridges, and OTC brokers.
CNC Intelligence Brings Global Crypto Crime Expertise to Nigeria
As Nigeria emerges as a global leader in cryptocurrency adoption, it also faces a growing threat of cyber-enabled financial crime. In this exclusive by Business Insider Africa, CNC Intelligence is profiled for its boots-on-the-ground presence in Abuja and its critical role in helping Nigerian authorities confront crypto fraud. Through its local arm, OCONUS Investigations Inc., CNC collaborates with the EFCC and Nigeria Police to trace stolen assets, train cybercrime units, and build investigative capacity. The article highlights CNC’s global reach, blockchain forensics capabilities, and commitment to empowering local law enforcement in the fight for a secure digital future.
CNC Intelligence Warns of Shadow AI Risks in the Workplace
In a recent feature by CIO Upside, CNC Intelligence CEO Matthew Stern highlights the hidden dangers of Shadow IT and AI extensions in enterprise environments. With employees unknowingly exposing sensitive data through unsanctioned tools like ChatGPT and browser plugins, the threat of cyberattacks and corporate espionage grows. Stern outlines clear, low-cost steps organizations can take to regain visibility and defend intellectual property against these rising threats.
CNC Intelligence Assists Norfolk Police in Crypto Scam Recovery
In collaboration with Norfolk Police, CNC Intelligence helped trace cryptocurrency transactions after a local resident lost $10,000 in a scam that began with a fake PayPal email. Thanks to CNC’s forensic analysis, over $3,700 was recovered, marking another successful effort in the fight against digital financial crimes. This case highlights the value of rapid reporting, blockchain intelligence, and law enforcement partnership in recovering stolen assets.
CNC Intelligence Aids in $625K Cryptocurrency Recovery Judgment
CNC Intelligence successfully traced stolen cryptocurrencies, leading to a $625,455.26 final default judgment by a Louisiana Federal Court. This significant win highlights CNC Intelligence’s expertise in tracking digital assets and securing justice for victims of cryptocurrency fraud.
CNC Intelligence Leads Cryptocurrency Security Training in UAE
CNC Intelligence, in partnership with Blockchain Intelligence Group, is providing Certified Cryptocurrency Investigator (CCI) training in the UAE. This initiative equips professionals with advanced skills in cryptocurrency forensics, reinforcing the UAE’s position as a secure digital economy and a leader in combating cryptocurrency-related cybercrimes.
CNC Intelligence Investigation Supports Court-Ordered Asset Freeze
After falling victim to a $291,000 cryptocurrency scam, Kartik Patel turned to CNC Intelligence to trace the stolen funds. CNC’s blockchain forensics led to the identification of wallet addresses linked to fraudulent actors posing as a crypto investment team. Based on CNC’s findings, the U.S. District Court for the Northern District of Florida granted an emergency restraining order, freezing the assets before they could be moved. The case underscores the vital role CNC Intelligence plays in supporting victims and enabling legal action through timely, court-admissible evidence.
CNC Intelligence Helps Victim Recover $1.6M from Pig Butchering Scam
The Washington Independent reports that CNC Intelligence played a pivotal role in helping a New England resident recover $1.6 million lost in a Pig Butchering scam. After being lured into a fraudulent romance and investment scheme, the victim turned to CNC Intelligence for help. Their team traced the assets to Hong Kong and coordinated with law firm Hauzen LLP to freeze the funds and win a recovery order. This case illustrates the power of forensic investigation and international legal collaboration in the fight against digital financial fraud.
CNC Intelligence Highlights Growing Global Capability to Trace Crypto Assets of Public Figures
A high-profile legal case involving Prime Minister Benjamin Netanyahu has raised global attention on whether cryptocurrency can truly be hidden from authorities. While critics argue that tracking such assets is procedurally difficult, experts confirm the technology already exists to identify wallets, trace transactions and connect them to real identities. CNC Intelligence CEO Matthew Stern explains that blockchain analytics have transformed crypto tracing, enabling regulators and investigators to uncover undisclosed assets across borders. As international reporting frameworks advance, the era of anonymous crypto holdings is rapidly coming to an end.
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