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Hudson Intelligence

Home
Investigation
Investment Fraud
Cryptocurrency
Internet Fraud
Due Diligence
Corporate Fraud
Bank Fraud
Elder Fraud
Art & Antiquities
Asset Search
About Us
Our Firm
Client Testimonials
Sample Reports
Our Approach
Retainers
Fraud Blog
Contact
(800) 580-8755
June 25, 2025
Hudson Intelligence
ProPublica: How Foreign Scammers Use U.S. Banks

ProPublica recounts the experience of one of Hudson’s clients who recouped $134,000 from an online fraud scheme.

ProPublica: How Foreign Scammers Use U.S. Banks
June 16, 2025
Hudson Intelligence
Following the Trail of a Fake WIRED Memecoin

When scammers used a hacked X profile to pump a fake WIRED Memecoin, Hudson Intelligence helped find out what had happened.

Following the Trail of a Fake WIRED Memecoin
April 14, 2025
Hudson Intelligence
How to Protect Yourself from Crypto Scams

Business Insider consulted Hudson Intelligence to discuss what steps investors can take to avoid falling victim to cryptocurrency fraud schemes.

How to Protect Yourself from Crypto Scams
February 12, 2025
Hudson Intelligence
The Economist: A New Generation of Private Eyes

The Economist featured Hudson Intelligence in an article on industry leaders in cryptocurrency forensics and online fraud investigation.

The Economist: A New Generation of Private Eyes
February 23, 2024
Hudson Intelligence
How Good are Your Odds of Recovery from Crypto ...

An investigation by a credentialed expert can improve the chances of recovering money from cryptocurrency crimes, but victims should be highly suspicious of firms that make grand promises and guarantees.

How Good are Your Odds of Recovery from Crypto Crime?
Hudson Intelligence
June 25, 2025

ProPublica: How Foreign Scammers Use U.S. Banks

Hudson Intelligence
June 25, 2025
ProPublica: How Foreign Scammers Use U.S. Banks

ProPublica recounts the experience of one of Hudson’s clients who recouped $134,000 from an online fraud scheme.

Hudson Intelligence
June 16, 2025

Following the Trail of a Fake WIRED Memecoin

Hudson Intelligence
June 16, 2025
Following the Trail of a Fake WIRED Memecoin

When scammers used a hacked X profile to pump a fake WIRED Memecoin, Hudson Intelligence helped find out what had happened.

Hudson Intelligence
April 14, 2025

How to Protect Yourself from Crypto Scams

Hudson Intelligence
April 14, 2025
How to Protect Yourself from Crypto Scams

Business Insider consulted Hudson Intelligence to discuss what steps investors can take to avoid falling victim to cryptocurrency fraud schemes.

Hudson Intelligence
February 12, 2025

The Economist: A New Generation of Private Eyes

Hudson Intelligence
February 12, 2025
The Economist: A New Generation of Private Eyes

The Economist featured Hudson Intelligence in an article on industry leaders in cryptocurrency forensics and online fraud investigation.

Hudson Intelligence
February 23, 2024

How Good are Your Odds of Recovery from Crypto Crime?

Hudson Intelligence
February 23, 2024
How Good are Your Odds of Recovery from Crypto Crime?

An investigation by a credentialed expert can improve the chances of recovering money from cryptocurrency crimes, but victims should be highly suspicious of firms that make grand promises and guarantees.

Hudson Intelligence
March 12, 2023

Billions Lost to Online Investment Scams

Hudson Intelligence
March 12, 2023
Billions Lost to Online Investment Scams

Investment scams have become the most commonly reported and financially destructive form of online crime, mostly due to cryptocurrency schemes, according to the FBI.

Hudson Intelligence
March 1, 2023

Fighting Fraud in Crypto's Wild West

Hudson Intelligence
March 1, 2023
Fighting Fraud in Crypto's Wild West

The fallout from the criminal fraud prosecution of Sam Bankman-Fried and the bankruptcy of FTX are discussed in a recent interview of John Powers from Hudson Intelligence with Paul Kilby of Fraud Magazine.

Hudson Intelligence
January 23, 2023

How to Recover Financially from Crypto Fraud

Hudson Intelligence
January 23, 2023
How to Recover Financially from Crypto Fraud

It is possible to recoup losses from a cryptocurrency fraud scheme — but the odds are not always favorable. Here are five steps for fraud victims to follow to maximize their chances for successful restitution.

Hudson Intelligence
July 22, 2022

Fraud Magazine: Digging into DeFi

Hudson Intelligence
July 22, 2022
Fraud Magazine: Digging into DeFi

Risks, rewards and the crush of crypto scams in decentralized finance (DeFI) are discussed in Fraud Magazine with an interview of John Powers, CFE, CTCE.

Hudson Intelligence
April 3, 2022

Tracing Criminal Crypto Transactions

Hudson Intelligence
April 3, 2022
Tracing Criminal Crypto Transactions

Hudson Intelligence shares insights on cryptocurrency forensics and cryptocurrency tracing techniques in a recent interview with CoinDesk.

Hudson Intelligence
March 23, 2020

Investigation of Coronavirus Fraud Schemes

Hudson Intelligence
March 23, 2020
Investigation of Coronavirus Fraud Schemes

The global coronavirus (COVID-19) pandemic has created opportunities for fraudsters and unscrupulous criminals to take advantage of financially desperate victims and vulnerable populations.

Hudson Intelligence
February 24, 2020

Did the Biggest Insurers Commit a $7.5 Billion Fraud?

Hudson Intelligence
February 24, 2020
Did the Biggest Insurers Commit a $7.5 Billion Fraud?

Settlements and regulatory actions continue after two decades of systematic compliance failures in the life insurance industry, according to a recent article in The CPA Journal by John Powers, president of Hudson Intelligence.

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