Chain Fraud Íntelligence

Most cybercrime today ends with the money entering cryptocurrency. On this account i'll explain: *How online scams work *How money is stolen *How it ends up in blockchain *How it can be traced Follow the money.

T10 👉 How do you stop this?

T9 The victim executes.

🚀 THREAD 4 — EXECUTION 🕵️‍♂️ 📖 👇️

@reportfrauduk Every report matters because fraud is rarely isolated. One victim can reveal: • infrastructure • mule accounts • phishing domains • laundering routes • recurring patterns Reporting isn’t just about recovery. It’s how fragmented signals become actionable intelligence.

Cyber crime and fraud are some of the UK’s most underreported crimes. But the impacts can be devasting. Every report helps to make us all better protected. So, tell the police by contacting Report Fraud. Find out more 👉reportfraud.police.uk #EveryReportCounts

T10 👉 When did verification stop?

T9 Just compliance.

🚀 THREAD 3 — AUTHORITY 🕵️‍♂️ 📖 👇️