CNC Intelligence Inc.

Achieve Recognition as a Certified Cryptocurrency Investigator? with CNC Intelligence and Blockchain Intelligence Group In the digital age, where financial crime is as advanced as the technology it exploits, being certified means standing out as an expert. CNC Intelligence Inc., in partnership with Blockchain Intelligence Group, is proud to present the Certified Cryptocurrency Investigator? (#CCI) certificate – your gateway to becoming a recognized authority in cryptocurrency investigations. Our CCI On-Site Training Program isn't just about learning; it's about achieving a milestone in your professional journey. Upon completion, you will receive the CCI certificate, a testament to your expertise and dedication to mastering the complexities of cryptocurrency forensics. What Does the CCI Certificate Represent? - A comprehensive understanding of cryptocurrency and blockchain technology. - Proficiency in tracing and analyzing cryptocurrency transactions. - The ability to uncover and investigate crypto-related crimes. - Recognition by a network of law enforcement and financial professionals. Ready to elevate your professional credentials? Join our CCI On-Site Training Program and unlock the door to expert-level knowledge and skills in cryptocurrency investigations. Enroll now and take the first step towards your CCI certificate: https://lnkd.in/exiQF_KM As we prepare for the World Police Summit in Dubai, we invite you to look ahead to the opportunities that await you as a Certified Cryptocurrency Investigator?. This is more than a certificate – it's your career, transformed. #CNCIntelligence #BlockchainIntelligenceGroup #CCITraining #CertifiedCryptocurrencyInvestigator #CyberSecurity #DigitalAssets #Cryptocurrency #BlockchainForensics #ProfessionalDevelopment #WorldPoliceSummit

He was about to invest another $1M. She was ready to sell her home. Then the FBI called. Have you heard of Operation Level Up? The Federal Bureau of Investigation (FBI) and the U.S. Secret Service are now using cutting-edge techniques - data analysis, blockchain tracking, and real-time monitoring - to identify when victims are about to fall for scams before money is transferred to the scammers. An estimated 76% of the victims contacted by the FBI did not realize they were being defrauded. This operation not only saves money - an estimated $285 million was already saved for victims - it also saves lives. Sadly, suicide is often attempted by victims. The FBI has already referred dozens of victims for suicide intervention. Learn more about Operation Level Up in the video below, which features interviews with Deputy Assistant Director James Barnacle and Supervisory Special Agent Julia MacBeth. The only thing that worries us is the possibility of the scammers themselves trying to impersonate the FBI. If you ever receive a call from the FBI, remember that agents will never ask for money or personal information or transfer your assets. They will not contact you through social media. If you have any doubts, please contact your local FBI field office and verify the identity of the agent who reached out to you.

Crypto crimefighters don’t usually end up behind bars. But when they do, it changes everything. Tigran Gambaryan, a former U.S. federal agent and one of the world's top blockchain investigators, built a career exposing crypto criminals. Then, he took a job at Binance. When he traveled to Nigeria to address regulatory concerns, he found himself detained, accused of financial crimes, and caught in a geopolitical power struggle that would nearly cost him his life. Andy Greenberg’s latest WIRED investigation dives deep into how one of the most respected figures in crypto investigations became a pawn in a multi-billion-dollar dispute between Binance and Nigerian authorities. The case raises urgent questions about international enforcement, financial crime, and investigators' risks when working in the private sector. https://lnkd.in/greCJcSv What’s the biggest challenge in crypto investigations today? Drop your thoughts in the comments.

A billion-dollar scam industry is not just stealing money—it is enslaving people. Organized crime syndicates are operating global investment scam factories by trafficking skilled professionals into scam compounds, where they are forced to defraud victims under horrendous conditions. INTERPOL recently began advocating for using the name Romance Baiting instead of Pig Butchering to help people understand the financial grooming and deception that fuel these scams. But the crisis isn’t just about deception. An estimated 220,000 people have been trafficked into these scam centers in Southeast Asia and forced under threat of violence to carry out online fraud at an industrial scale, according to UNODC. The infrastructure behind it is heavily reliant on cryptocurrency. Reports from UNODC and Chainalysis indicate that Tether ($USDT) is the most commonly used cryptocurrency in cyber-enabled financial crimes, enabling bad actors to transfer funds across borders with minimal scrutiny. While Tether has denied any wrongdoing, its role in the movement of illicit funds remains a significant issue for investigators. Stopping cybercrime isn’t only about following the money—and there is a lot of stolen money to track—but also about revealing the systems and corporations that allow crime to flourish while presenting themselves as part of the solution. What do you consider to be the most urgent step in closing down these networks?

This #WarningWednesday, I'd like to share a recent incident where a coworker received an email impersonating me, CNC Intelligence's marketing guy. Using the email hcallv0001@gmail[.]com, the scammer asked to update banking information for payroll. Thankfully, it was easy to spot, but it serves as a reminder that scammers are becoming increasingly sophisticated, and we all must stay cautious. Always verify suspicious requests directly with the person or HR. Protect yourself and your colleagues. Stay safe, everyone!

Scammers prey on trust, emotions, and unfamiliarity with technology.? A recent case we handled sheds light on how quickly an online connection can become financial devastation.? In this case, the victim met someone through an online dating platform and was guided to invest through Crypto.com and Trust Wallet with promises of extraordinary returns. The scammer exploited emotional bonds and directed the victim to transfer funds under the guise of increasing their investment. Ultimately, the scammer cashed out on platforms like Binance and Bybit before cutting off all communication. Our investigation traced the transactions, provided reports, and identified key fraud points.? Scams like these remind us that online safety is more critical than ever. Your vigilance and knowledge can be your most potent defenses against fraud.? What steps do you take to verify the authenticity of online connections or investment opportunities? Share your thoughts below and help spread awareness.

Tax season is a battlefield, and scammers always strike first.? The Internal Revenue Service Identity Protection PIN is your shield against tax-related identity theft.? As highlighted in Lawrence Abrams’ article on BleepingComputer, scammers are exploiting exposed Social Security Numbers to file fraudulent tax returns and claim refunds that don’t belong to them. The IRS urges all taxpayers to enroll in the Identity Protection PIN program for 2025. This six-digit PIN is a simple yet powerful tool to protect your personal information and secure your tax returns.? With over 100 million Social Security Numbers exposed in the National Public Data breach and millions of suspicious tax returns flagged last year, proactive protection is no longer optional—it’s essential.? What are you doing to protect your identity and finances this tax season? Share your thoughts in the comments below.? Read the full article here: https://lnkd.in/eTbpxBxD

Supporting those who protect us is a responsibility we take seriously.? On #NationalLawEnforcementAppreciationDay, we reflect on the immense dedication and sacrifices made by law enforcement officers and explore ways to make a difference.? Today, we recognize the tireless efforts of law enforcement to uphold justice and safeguard our communities. At CNC Intelligence, we work alongside these professionals to tackle complex cybercrimes and scams. Through our pro bono services, we assist law enforcement agencies with cryptocurrency tracing, case investigations, and training—ensuring they have the tools to protect and serve effectively.? We’re also proud to support organizations that make a tangible difference, including the Washington DC Police Foundation, the Fraternal Order Of Police, and the National Law Enforcement Officers Memorial Fund. These partnerships amplify our shared mission of fostering safer, more resilient communities.? We believe collaboration between the private sector and law enforcement is essential for a safer future.? How do you think businesses can better support the heroes behind the badge? Share your thoughts below.

Impersonators Are on the Rise. Don’t Be Their Next Target. As scams grow more sophisticated, impersonators are finding new ways to exploit trust. From fake websites and email addresses to fraudulent social media profiles, these bad actors are relentless in their attempts to deceive. Since our last #WarningWednesday, we've seen reports of phishing emails like the one from support@cryptofinancial[.]live, falsely claiming to recover funds in exchange for sensitive information. Another scam used the fraudulent site intelretrieve[.]com to mimic our services and mislead unsuspecting individuals. These impostors often prey on urgency and fear, making it crucial to stay vigilant. We all agree—safety online begins with verification. Always check URLs, email addresses, and profiles before sharing any information or making transactions. Trust only official sources like cncintel.com. Have you or someone you know encountered an impostor scam recently? Share your story in the comments.

Scammers don’t just steal money—they exploit trust and desperation.? A recent case reveals how online fraudsters use layered tactics to inflict more significant financial and emotional damage on their victims.? The fraudulent platform posed as a legitimate investment opportunity, enticing victims with promises of high returns. After significant losses, a second wave of exploitation began: a recovery scam. Fraudsters posing as recovery agents claimed they could retrieve stolen funds but demanded additional payments for “taxes” and “verification fees.” Transactions were routed through platforms like?Cash App?and cryptocurrency wallets, deepening the losses and further damaging trust.? CNC Intelligence collaborated with the Overland Park Police Department in Kansas to trace the scam’s intricate web. While recovery efforts in such cases are often complex, they underscore the critical importance of education and vigilance. Organizations like the IC3 (the Federal Bureau of Investigation (FBI)'s Internet Crime Complaint Center) also play a vital role in documenting these scams and supporting victims.? Scammers thrive on misinformation and false promises. Protecting yourself starts with recognizing the warning signs and taking action quickly.? What strategies do you think are most effective in combating scams like these? Share your insights below and help raise awareness.