by Thomas Alber | Jul 8, 2024 | Banking, Chinese Organized Crime, Crypto, Crypto Scams, For Peace Officers, For the Public, latest-news, Mexican Drug Cartel, Money Laundering
Chinese organized crime (COC) syndicates have deeply entrenched money laundering operations in the United States, utilizing sophisticated strategies to cleanse their illicit profits. These operations are multifaceted and involve a blend of legitimate business...
by Thomas Alber | Jul 6, 2024 | Banking, Chinese Organized Crime, Crypto, latest-news, Money Laundering, Organized Crime, Security & Enforcement
Sanctions are a powerful tool used by countries to exert pressure on regimes that threaten international peace and security. Traditional financial systems make it relatively easy to track and block transactions from sanctioned entities. However, the rise of...
by Thomas Alber | Jul 5, 2024 | Crypto Scams, For the Public, For Victims, latest-news
In today’s interconnected world, scams have evolved to exploit our reliance on technology and trust in human communication. Understanding these scams can help you recognize and avoid falling victim to them. This article delves into some of the most common...
by Thomas Alber | Jul 4, 2024 | For Peace Officers, For the Public, Gaming, Knowledge Base, latest-news
In the heartland of America, Kansas is known for its sprawling prairies, vibrant agricultural industry, and iconic sunflower fields. However, lurking beneath this idyllic surface is a growing concern: the proliferation of “grey machines,” a term used to...
by Thomas Alber | Jul 3, 2024 | Sportsbook
In recent years, Kansas has embraced the growing trend of legal sports betting, becoming one of the states to offer regulated and legal options for sports enthusiasts. This development has provided a new dimension to the state’s sporting culture, offering...
