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Cryptocurrency, Financial Fraud & Romance Scams

Thursday, January 5, 2023 | 6:00pm - 7:30pm

Marcus Salloum - Investigative Analyst, United States Secret Service, Detroit Field Office This presentation will focus on several emerging aspects of fraud involving day-to-day activities such as investment scams, romance and confi dence fraud, grandparent scams, tech support and advanced fee scams. Mr. Salloum will share the basics of cryptocurrency, emerging patterns in law enforcement and how criminals are resorting to cryptocurrency when orchestrating illicit acts. Finally, he will share common instances of fraud and the best ways to avoid becoming a victim including red fl ags to look out for when financial transactions are involved. 

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