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...
by Thomas Alber | Aug 30, 2024 | For Peace Officers, latest-news, Money Laundering
Cryptocurrency mixers, also known as tumblers, have become critical tools for cybercriminals seeking to obscure the origins of illicit funds. As digital currencies have grown in popularity, so too has the sophistication of the methods used to launder these assets,...
by Thomas Alber | Aug 27, 2024 | For the Public, latest-news
Fentanyl, a synthetic opioid with a potency 50 to 100 times greater than morphine, has become a critical factor in the opioid epidemic gripping the United States. The story of its transformation from a medical drug to a lethal street substance is inextricably linked...
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...