Crypto frauds continue to be an issue for businesses and individuals. The number of victims continues to climb. This course is designed to keep participants up to date on the various crypto fraud schemes. It has been updated for 2024 to reflect new frauds that have occurred. We will examine the frauds at FTX, SQUID, and others. We will review some common crypto scams including Ponzi & pyramid schemes, pump & dumps, ISO Scams, Rug Pulls, Exit Scams, Pump & Dumps, Fake Giveaways, and Fraudulent Exchanges.
AREA COVERED
- Identify Red Flags for Crypto Fraud
- Identify Crypto Fraud Schemes
LEARNING OBJECTIVES
- Types of Crypto Frauds
- Red flags for Crypto Frauds
- How to avoid being a victim of Crypto Fraud
WHO WILL BENEFIT?
- Investors and Traders
- Crypto Enthusiasts
- Business Professionals
- Regulators and Policymakers
- Financial Advisors
- Educational Institutions
- Law Enforcement
- Cybersecurity Professionals
- General Public
- Blockchain Developers
- Identify Red Flags for Crypto Fraud
- Identify Crypto Fraud Schemes
- Types of Crypto Frauds
- Red flags for Crypto Frauds
- How to avoid being a victim of Crypto Fraud
- Investors and Traders
- Crypto Enthusiasts
- Business Professionals
- Regulators and Policymakers
- Financial Advisors
- Educational Institutions
- Law Enforcement
- Cybersecurity Professionals
- General Public
- Blockchain Developers
Speaker Profile

Robert Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Robert received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti teaches graduate and undergraduate courses …
Upcoming Webinars

FMLA Compliance in 2025: A Comprehensive Guide & Strategies…

2-Hour Virtual Seminar on How to Conduct an Internal Harass…

2025 EEOC & Employers: Investigating Claims of Harassment …


How to Manage the Legal Landmine of the FMLA, ADA and Worke…


Gossip-Free: Leadership Techniques to Quell Office Chatter


Enhance Your Confidence and Leadership Presence

Managing Toxic & Other Employees Who Have Attitude Issues


Stress, Change And Team Resilience Through Humor: An Intera…

The Importance of the first 5 seconds when presenting



Unlock Employee Loyalty: Stay Interviews Will Keep Them Eng…


Excel Power Skills: Master Functions, Formulas, and Macros …

Female to Female Hostility @Workplace: All you Need to Know

Cleaning Data without Complex Functions - A Course for Data…

The Monte Carlo Simulations in Excel for Risky Investments

How to Give Corrective Feedback: The C.A.R.E. Model - Elimi…

6-Hour Virtual Seminar on Learning the Highlights of Excel …

Interactive dashboards & analytics in Excel