
Sign up to save your podcasts
Or


Crypto investment scams cost Americans billions of dollars. The scammers start small with confidence or romance scams and gradually work their way up to demanding ever larger "investments." On the latest episode of the ABA Banking Journal Podcast — sponsored by Alkami — officials from the FBI's Criminal Investigative Division and the Commodity Futures Trading Commission break down how these scams work, typologies and red flags bankers should look out for and how banks can build proactive partnerships with law enforcement. They also discuss a new educational infographic on these scams produced jointly by the ABA Foundation and several government agencies.
By American Bankers Association4.6
5757 ratings
Crypto investment scams cost Americans billions of dollars. The scammers start small with confidence or romance scams and gradually work their way up to demanding ever larger "investments." On the latest episode of the ABA Banking Journal Podcast — sponsored by Alkami — officials from the FBI's Criminal Investigative Division and the Commodity Futures Trading Commission break down how these scams work, typologies and red flags bankers should look out for and how banks can build proactive partnerships with law enforcement. They also discuss a new educational infographic on these scams produced jointly by the ABA Foundation and several government agencies.

1,704 Listeners

958 Listeners

2,174 Listeners

1,932 Listeners

32 Listeners

284 Listeners

1,449 Listeners

1,041 Listeners

58 Listeners

1,300 Listeners

9,942 Listeners

1,563 Listeners

112 Listeners

327 Listeners

89 Listeners