Synthetic Identity Fraud and Crypto: How Fake Identities Are Used in Financial Crime
Synthetic identity fraud (SIF) is one of the most rapidly growing forms of financial crime in the U.S., with the Federal Trade Commission (FTC) estimating that it accounts for up to 80% of all credit card fraud losses (Federal Trade Commission, 2022). In SIF,...
🚨 FREE Cryptocurrency for the Patrol Officer Course 🚨
Looking to enhance your department’s understanding of cryptocurrency investigations? Join our FREE course designed specifically for patrol officers. Learn the basics of cryptocurrency and equip your team to handle crypto-related crimes confidently!Course Date:📅...
Crypto Crime as a Service: The Emergence of Black Market Solutions
Cryptocurrencies like Bitcoin, Ethereum, and privacy coins such as Monero have transformed global financial transactions by providing decentralized, anonymous, and borderless ways to transfer value. While these features offer many benefits, they have also opened the...
Cryptocurrency Fraud in Charity Donations: Scams that Prey on Compassion
Cryptocurrency has gained significant popularity in recent years, not only as a form of investment but also as a means of supporting charitable causes. The decentralized and often anonymous nature of digital currencies, like Bitcoin and Ethereum, makes them an...
Now Offering Cryptocurrency for the Patrol Officer