In the news.When the money moves.
When a major fraud or ransom case breaks, reporters call us to explain what the blockchain shows. Below: recent press coverage and company announcements.
100% confidential · No obligation · We do not guarantee recovery or tax outcomes.
Experts Warn Bitcoin Use by Criminal Networks May Complicate Nancy Guthrie Investigation
Authorities Track Bitcoin Activity in Escalating Nancy Guthrie Kidnapping Case
Crypto Seizure Expert Highlights Strategic Implications in Latest Nancy Guthrie Bitcoin Developments
Authorities May Use Strategic Leverage in Nancy Guthrie Kidnapping Case
Expert Claims Authorities Missed Simple Tactic That Could Help Catch Nancy Guthrie Kidnapper
Crypto Expert Says Bitcoin Exchange Could Give Authorities Advantage in Nancy Guthrie Case
Gloves Discovered Near Nancy Guthrie’s Home May Provide Key Lead in Investigation
Bitcoin Transaction Reportedly Detected in Wallet Linked to Nancy Guthrie Ransom Letter
Crypto Expert Says Ransom Note Mistake May Reveal Nancy Guthrie Kidnapper
Why a Bitcoin Ransom Demand in the Nancy Guthrie Case Could Backfire on Kidnappers
Crypto Ransom Demand in Nancy Guthrie Case Could Lead Investigators to Suspects
Nancy Guthrie Abduction Update: Savannah Guthrie Pleads for Help in New Video
The Nancy Guthrie Case Highlights How Cryptocurrency Is Changing Ransom Demands
Crypto Pig Butchering Scam Leaves Victim Without Life Savings, Report Reveals
Cybersecurity Experts Warn Holiday Shoppers About Rising AI-Driven Online Scams
Crypto Pig Butchering Scams Surge: How to Spot Fraud Before It’s Too Late
CNN Report Highlights Growing Threat of Crypto Romance Pig Butchering Scams
Scammers Now Buying Personal Data Instead of Hacking, Experts Warn
Scams via Telephone Utilising Artificial Intelligence and Spoofing of Numbers
Phone Scams with AI and Spoofed Calls Are Growing: What You Need To Know
Hello Houston Highlights: Stay Alert to Scams, Cyber-Risks and What’s Trending
Fraud Experts Warn Seniors: Watch Out for Scams and How to Stay Safe
Complaints Over Deepfake A.I. Videos More Than Doubled This Year, FBI Says
Chicago Man Loses $10,000 in Crypto Scam After Elon Musk Impersonation
Experts Warn of Surge in Crypto Investment Scams Amid Crypto Craze
FOX 5 Atlanta: How AI Deepfakes Are Used to Scam You — CEO Weighs In
Company news
Announcements from Lionsgate Intelligence Network.
Registered with NATO and the U.S. federal supplier system
Lionsgate holds NCAGE code 6557A and an active U.S. federal registration, allowing us to work alongside government and law-enforcement bodies on cross-border fraud matters.
Section 165 documentation practice for U.S. victims
When funds cannot realistically be recovered, our advisors build the forensic documentation qualifying U.S. taxpayers need to pursue a theft-loss deduction with their accountant.
Law-enforcement task force led by a former FBI IC3 unit chief
Our law-enforcement liaison team is headed by Donna Gregory, former Chief of the FBI's Internet Crime Complaint Center, and works with FBI, DHS, IRS-CI and Europol channels.
Working on a story, or working through a loss?
Press enquiries and case enquiries both reach a real person. Start with a confidential assessment, or call an investigator directly.
