Crypto Scams and Fraud Prevention

This 30 minutes presentation is to be divided into 7 parts with contents below: 

Part 1: Introduction to Crypto Fraud

Part 2: Types of common fraud

Part 3: Types of Crypto/Virtual Assets fraud

Part 4: Notable Crypto fraud cases 

Part 5: Notable Crypto fraud cases in Hong Kong

Part 6: Prevention Strategies

Part 7: SFC examples of good practices for staff 

To complete the training, you are required to answer  5 questions in the Assessment Test at the end of the training and have 3 questions answered correctly.  Prior to taking the Assessment Test, you must watch the entire training video. Failure to do so may lead to cancellation of your Certificate of Completion.

**Please note that you are required to create an account with Thinkific, our Learning Management platform. Your Certificate of Completion will be issued using the name used to create the account. Therefore, please ensure that your official name is used when creating the account on Thinkific.**

For any queries, please email us at [email protected]. Thank you.