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The Role of #AI in Fraud Detection and Prevention in the #Crypto Space - #BullPerks AcademyThis type of scam consists of inflating the price of a cryptocurrency through fraudulent or false information published in online communities, forums and social. Crypto fraud investigation is most effective when it's proactive rather than reactive. Since fraudulent cryptocurrency transactions can happen. Three common cryptocurrency scams and fraud trends � 1. Fraudulent account creations � 2. Cryptocurrency investment scams � 3. Cryptojacking.