by Thomas Alber | Sep 7, 2024 | Banking, Blockchain Technology, Crypto, For Peace Officers, latest-news
In today’s rapidly evolving financial landscape, it is imperative that both patrol officers and banking fraud investigators become familiar with cryptocurrency and blockchain technology. As the world transitions toward more digital forms of currency, the increasing...
by Thomas Alber | Sep 6, 2024 | Blockchain Technology, Crypto, For Peace Officers, Knowledge Base, latest-news
Even without advanced tools, investigators can leverage public blockchain explorers to trace cryptocurrency transactions effectively. Here are ways investigators can maximize these tools: 1. Tracking the Flow of Funds• Basic Transaction Tracking: Input a wallet...
by Thomas Alber | Sep 3, 2024 | Banking, Crypto Scams, For Peace Officers, For the Public, latest-news
The rise of ransomware attacks has become one of the most significant and pervasive threats to cybersecurity worldwide. These attacks, where malicious actors encrypt a victim’s data and demand payment in exchange for the decryption key, have grown exponentially...
by Thomas Alber | Sep 2, 2024 | Chinese Organized Crime, Crypto, Crypto Scams, For the Public, latest-news, Organized Crime
In the digital age, scams have evolved into increasingly sophisticated operations that exploit unsuspecting victims through advanced technology. Among these, the “pig butchering” scam stands out for its meticulous and calculated nature. This term, derived...
by Thomas Alber | Aug 30, 2024 | Casino Industry, For Peace Officers
This study on the “Effectiveness of Slot Machines as Cover” in casino environments is incredibly thorough. A big thank you to the Kansas Racing and Gaming Pittsburg, Kansas Field Office at the Kansas Crossing Casino for their dedication and hard work. This...