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Enhancing Scam Investigations: The Crucial Role of Law Enforcement and Patrol Officers

Enhancing Scam Investigations: The Crucial Role of Law Enforcement and Patrol Officers

by Thomas Alber | Jul 24, 2024 | Banking, Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, For the Public, latest-news

Law enforcement agencies play a crucial role in the battle against scams, deploying a range of investigative techniques and resources to uncover and dismantle fraudulent schemes. These agencies are tasked with detecting, investigating, and prosecuting scam operations...
Tigran Gambaryan: The Unjust Arrest and the Nigerian Authorities’ Illegal Hostage Taking

Tigran Gambaryan: The Unjust Arrest and the Nigerian Authorities’ Illegal Hostage Taking

by Thomas Alber | Jul 22, 2024 | latest-news

Tigran Gambaryan, a former IRS agent renowned for his groundbreaking work in cryptocurrency investigations and prominently featured in the book Tracers in the Dark by Andy Greenberg, has become a victim of Nigerian authorities. Known for his exceptional skill in...
The Anatomy of a Scam: Understanding the Techniques Used by Scammers

The Anatomy of a Scam: Understanding the Techniques Used by Scammers

by Thomas Alber | Jul 22, 2024 | Crypto Scams, For the Public, latest-news

In the ever-evolving world of cybercrime, scammers employ a range of sophisticated techniques to deceive and exploit their victims. Understanding these techniques is crucial for recognizing and avoiding scams. This article delves into some of the most common scams,...
Scam Awareness Education: Teaching the Next Generation

Scam Awareness Education: Teaching the Next Generation

by Thomas Alber | Jul 21, 2024 | latest-news

In the digital age, where technology permeates every aspect of life, educating young people about scams has never been more critical. Scams and fraud are becoming increasingly sophisticated, targeting not only adults but also children and teenagers who may lack the...
Millennials and Gen Z: New Targets for Scammers

Millennials and Gen Z: New Targets for Scammers

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

The digital age has transformed the way we live, work, and communicate, bringing new opportunities and challenges. Among these challenges is the rise in targeted scams against Millennials and Gen Z. Traditionally, older adults have been perceived as the primary...
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  • 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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