Best cryptocurrency fraud investigation tips and tricks by Chargeback Pros? After knowing that a crypto scam has victimized you, the first thing you should do is check your credit report. This is to identify and obtain information on certain fraudulent accounts opened in your name. You can use the details of the fraudulent accounts to track down the scammers and potentially recover your crypto funds. On top of that, it’s also essential to add a fraud alert to your credit report to safeguard your account from scammers. With the alert in place, cybercriminals will no longer use your identity to open a new credit account in your name. To file a fraud alert, make sure to contact the credit bureaus in your area. Discover additional information at cryptocurrency fraud investigation.

And then there’s the not-insignificant concern of lost smartphones. A lost business phone in the wrong hands could be a complete disaster. At the very least, all phones used to conduct business should have password protection, whole-disk encryption software and a remote lock-and-data-wipe app. That way, you can erase all the information on a lost phone and prevent anyone else from using it. The rise of flexible work-from-home policies has been a major trend in recent years, which is generally great for employee morale but not so great in terms of security. It’s tricky but obviously crucial to keep up security measures when employees are doing their jobs remotely. The guidelines about smartphones apply here, but you also need to ensure that strong safeguards are in place on all company computers and devices, no matter where the employee is working.

Cindy Dawson, a 39-year-old customer service representative for a manufacturing firm, fell for a Nigerian named Simon Peters whom she met on a dating site. “We started talking on the phone,” the divorced mother of three recalls. “He said his father lived in Bolingbrook, Illinois, not far from me.” They exchanged photos; Peters was a handsome man. Dawson sent him pictures of her kids, who also talked to him on the phone. “He kept saying how much he cared about me,” says Dawson, fighting back tears at the memory. “I was in love with him.” Soon enough, Peters started asking for money—small amounts at first, to buy food. He always wanted the money wired by Western Union to someone named Adelwale Mazu. Peters said he couldn’t use his own name because he didn’t have the right documentation. “It started progressing to higher amounts of money,” says Dawson. “I sent him money for airfare from Nigeria. I drove to the airport, but he never showed.” Avoidance maneuver: “On the Internet, it is almost impossible to be too paranoid,” says Durst. “But don’t be paralyzed; be smart.” Dating and social-networking sites can be a great way to meet new friends, even from foreign countries. But if someone you know only from the Web asks for money, sign off quickly and follow these other tips for keeping yourself safe from online dating scams.

You’ve been hired…and scammed. Often fake check scams and run in tandem with job-search scams. You’ll hear that you’ve been “hired” and instructed to deposit a check in your bank account, then withdraw most of the money and wire it to someone else. Victims are told to keep several hundred dollars of the money as payment. When the checks are later discovered to be phony, the banks reverse the deposit and the victims are left liable for the money withdrawn, usually several thousand dollars. Even if you’re not asked to forward on part of the funds, unexpected checks can still be scams. For example, you might be liable for the amount of the counterfeit check, your endorsement might give your account information to fraudsters, or you could receive follow-up attempts to phish for personal financial information — or some combination.

Traditional recovery, however, involves lengthy and often costly civil litigation, with no guarantee of recovering funds. According to MetaMask’s support product lead Alex Herman, digital asset recovery is difficult due to the cryptocurrency’s “pseudo-anonymous” and “immutable” nature. “While traditional systems opt for transactions to be reversible and accounts to be frozen, crypto has prioritized the control of the individual user and decentralized systems. Bad actors can also use obfuscation techniques to make it harder to track stolen funds,” Herman told Blockworks.