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From Scammed to Scammed Again: The Dark Side of Crypto Recovery Services

From Scammed to Scammed Again: The Dark Side of Crypto Recovery Services

by Thomas Alber | Aug 24, 2024 | Crypto, Crypto Scams, For the Public, For Victims, latest-news

As cryptocurrency has grown into a mainstream financial asset, so too have the scams targeting unsuspecting investors. From phishing schemes to fraudulent investment platforms, cryptocurrency fraud has become alarmingly prevalent, leading to significant financial...

by Thomas Alber | Aug 23, 2024 | Chinese Organized Crime, Crypto Scams, For the Public, Organized Crime

Cryptocurrency, Fentanyl, and Money Laundering: Unveiling the Dark Nexus in Kansas

Cryptocurrency, Fentanyl, and Money Laundering: Unveiling the Dark Nexus in Kansas

by Thomas Alber | Aug 22, 2024 | Crypto, For the Public, latest-news, Money Laundering

The intersection of cryptocurrency and the illicit fentanyl trade represents a growing concern for law enforcement agencies across the United States. Kansas, like many other states, is grappling with the deadly consequences of fentanyl, a synthetic opioid responsible...
Empowering Your Family to Recognize and Avoid Scams: A Comprehensive Guide to Scam Awareness and Prevention

Empowering Your Family to Recognize and Avoid Scams: A Comprehensive Guide to Scam Awareness and Prevention

by Thomas Alber | Aug 20, 2024 | Crypto Scams, For the Public, latest-news

Educating family members about scams and how to avoid them is crucial in today’s digital age, where scams are becoming increasingly sophisticated and difficult to detect. The first step in educating your family is to raise awareness about the types of scams that...
The 10 Biggest Myths About Cryptocurrency: Separating Fact from Fiction

The 10 Biggest Myths About Cryptocurrency: Separating Fact from Fiction

by Thomas Alber | Aug 18, 2024 | Basics, Crypto, For the Public, Knowledge Base, latest-news

Cryptocurrency has revolutionized the financial world, offering a decentralized and secure means of transferring value across borders without the need for traditional financial institutions. Despite its growing popularity and adoption, many myths and misconceptions...
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Next Entries »
  • We’re kicking off the St. Louis IAFCI Chapter Conference Nov 6!
  • Cryptocurrency for the Patrol Officer Course
  • The Illusion of Profit: Inside the World of Investment Scams
  • 🚨 The Fake Fix: How “Tech Support” Scammers Con You Out of Control and Cash
  • Scammers, Slavery, and Billions in Fraud What’s Really Behind That Random Text or Email

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