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Fraud in Crisis: How Scammers Leverage Emotional Vulnerability for Financial Gain

Fraud in Crisis: How Scammers Leverage Emotional Vulnerability for Financial Gain

by Thomas Alber | Sep 19, 2024 | Crypto Scams, For the Public, latest-news

Scammers often prey on individuals who are experiencing emotional distress or isolation, using a variety of manipulative tactics to exploit their psychological vulnerabilities. Whether through phone calls, social media, or other online platforms, fraudsters target...
Charity Scams During Crisis Events: How Scammers Exploit Natural Disasters and Humanitarian Crises

Charity Scams During Crisis Events: How Scammers Exploit Natural Disasters and Humanitarian Crises

by Thomas Alber | Sep 18, 2024 | For the Public, latest-news

When natural disasters or humanitarian crises strike, there is often a surge in public generosity, with individuals and organizations eager to support victims. However, scammers exploit this goodwill to solicit fraudulent donations, taking advantage of the urgency and...
The Future of Law Enforcement: Cryptocurrencies and Digital Assets

The Future of Law Enforcement: Cryptocurrencies and Digital Assets

by Thomas Alber | Sep 17, 2024 | Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, Knowledge Base, latest-news

As cryptocurrencies and digital assets become more embedded in global financial systems, law enforcement faces the evolving challenge of addressing the rise in crimes associated with them. The pseudonymous nature of blockchain technology, the global reach of...
Financial Fraud Targeting Military Personnel and Their Families: A Growing Threat

Financial Fraud Targeting Military Personnel and Their Families: A Growing Threat

by Thomas Alber | Sep 16, 2024 | Basics, Crypto Scams, For the Public, For Victims, latest-news

Military personnel and their families are pillars of sacrifice, duty, and resilience. However, the very qualities that make them strong also make them targets for increasingly sophisticated financial fraud schemes. From fraudulent investments to identity theft,...
Who is Agent Thomas R. Alber? The US Crypto Cop Fighting Against Scams and Global Crime

Who is Agent Thomas R. Alber? The US Crypto Cop Fighting Against Scams and Global Crime

by Thomas Alber | Sep 15, 2024 | For the Public, latest-news

Agent Thomas R. Alber, known as the “US Crypto Cop,” is a highly experienced law enforcement officer and military veteran with over 35 years of service. He currently serves as an Enforcement Agent with the Kansas Racing and Gaming Commission, where he is a...
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