If you are writing this for a , school report , or security audit , I can help you expand on: Case studies of notable crypto fraud prosecutions.
Perpetrators are often legally required to pay back the full amount of the stolen funds to the victim or the financial institution. 🔍 How Fraud is Detected use stolen credit card to buy bitcoins
Under federal law (e.g., 15 U.S. Code § 1644), penalties can include fines up to $10,000 and imprisonment for up to 10 years . If you are writing this for a ,
Transactions often require a one-time password (OTP) sent to the owner's phone. or security audit