Case Study: Cinnaminson Township Police Department Seizes Victim Funds from Crypto Fraudsters with TRM Labs

Cinnaminson Township Police Department seizes majority of victim funds with TRM Labs

The Cinnaminson Township Police Department faced a challenge where fraudsters posed as law enforcement to extort cryptocurrency payments from a victim. To combat this, the department utilized TRM Labs and its TRM Forensics product to investigate the complex crypto fraud and money laundering scheme.

Using TRM's solution, investigators successfully traced the stolen funds through a circuitous path to a foreign exchange. This led to a large seizure of the victim's money, with the majority of the funds being recovered and returned. TRM Labs provided the critical technology that enabled the Cinnaminson Township Police Department to effectively defend its community against foreign scammers.

Cinnaminson Township Police Department