Posts Tagged ‘fraud detection’

This post provides links to information and examples referenced in Episode 4 (Cryptocurrency Fraud – Part 1) of Alpine’s Threat & Fraud Podcast. Podcast Episode: Bogus Crypto / Initial Coin Offering Link to story discussing the recent Modern Tech / Pincoin / IFAN scam that resulted in 32,000 investors losing a combined $660 Million. 51% […]

Build a firm foundation for link analysis by correctly structuring and importing entities into IBM i2 Analyst’s Notebook.  Click Here to download Quinn’s data set (if you want to play along/replicate the demo).