Its Truffe Legate All Crypto The United States (USA) has reached a record level in 2024.
According to the annual report The FBI Internet -crime complaints Center (IC3) reported Americans $ 9.3 billionincreases by 66% compared 2023To.
These worrying data confirm how widespread the fraud of digital assets has changed. The report is highlighted Almost 150,000 reports Related to crime crimes.
The most common crimes are investment fraud, which is often carried out through fake platforms that allow high revenue. The victims carry money without knowing that they are directly aimed at cheaters.
According to the FBI, crypto frauds in the US in 2024 are $ 9.3 billion. The boom of fraud directed to the elderly and the “buttocks of the pigs”
Over half of the total damage – full $ 5.8 billion – caused deceptive investment schemeswhere the perpetrators pretend themselves as financial experts or reliable promoters.
The ever -widespread technique is so -called “Pig butcher” Method: Criminals create personal or romantic relationships with the victim by building trust before they persuade them to invest in fake crypto projects.
Once the victim has made a deposit, fraudsters take the funds, often in a pursuit. These fraud are complex and use emotional vulnerability and lack of technological knowledge.
In another place among cybercrime related to cryptocurrencies theft of data has caused $ 1.1 billion as lesions. These violations often facilitate subsequent attacks, including unauthorized access to digital wallets or identity theft with webvestment.
One of the most data points concerns the age group over 60 yearsthat has suffered a complete loss $ 2.8 billionTo. This is a significant growth compared to 2023 years when the same victims reported 1.65 billionand compared to 1.08 billion in 2022.To.
Many cheaters take advantage of the digital vulnerabilities of this age group by directing it mainly fake investment offersTo do, Technical support fraudand charts – Sometimes cryptocurrencies include tools for receiving tools.
Not only the elderly have suffered the damage. Americans Age 40 and 49 has lost together $ 1.4 billionwhile younger generations (under 40) have announced 1.37 billion as lesions.
But disproportionality compared to over 60s confirms a clear trend: Elderly are the most vulnerable to fraud Cryptocurrency.
Government Measures: The level of operation was born
Against the background of cryptocurrencies in the background of the US authorities introduced January 2024 A new initiative called Operation Level Up. The main purpose is to pre -identify fraud and monitor the suspicious schemes in real time.
Thanks to this program, the FBI states that he has identified thousands of victims cryptocurrency of investment fraud, were able to prevent estimated damage $ 285 millionTo.
Another important aspect of the report shows: the relationship between financial fraud and the mental health of the victims.
There have been 42 people aimed at the intervention of suicide preventionA number showing the devastating impact of these crimes on the personal and family level.
Cryptocurrencies now represent fertile soil for web crimesbecause of them a decentralized nature, Anonymity of transactions and the difficulty of monitoring them.
Despite their technological potential strong regulation and Basic financial education There is an Achilles heel.
Some users become the victim of the invented platforms, while others are victims of, despite having experience, deceiving very complex schemes. Most victims are unable to lose institutional means without the collection of stolen money.
Future Observations and Digital Prevention
The FBI report is clear: the problem is growing and systemic response is needed. More digital education It is necessary, aimed at information campaigns – especially for older age groups – and for effective warning tools.
In addition, the crypto industry also needs to work more Transparent control system And the prevention of deceptive activities.
The growth of cryptocurrencies as an investment tool is likely to continue in the coming years, but this is essential vulnerabilities associated with security and trust.
For their part, law enforcement agencies must strengthen national and international cooperation in intercepting and demolishing criminal networks.
In front of $ 9.3 billion was burned in crypto fraud In 2024 alone, it is obvious that the stakes are extremely high. Citizens – especially the most vulnerable – protecting requires an integrated strategy that combines prevention, education and court proceedings.
In the context of increasingly digitized economy, cyber security is no longer a choice but a priority.
