by Thomas Alber | Nov 10, 2024 | latest-news
Downloadable PDF: Checklist For Victims of Scams 1. Cease All CommunicationsStop ALL contact with the scammer IMMEDIATELY. DO NOT RESPOND to further messages, emails, or calls. Tips on Blocking Scammers 2. Secure Your AccountsChange passwords on all online...
by Thomas Alber | Nov 9, 2024 | Crypto Scams, For the Public, Knowledge Base
1) Apple (iPhone) Using the Phone App: Open the Phone app and go to Recents. Find the number you want to block and tap the i icon next to it. Scroll down and select Block this Caller. Confirm by tapping Block Contact. Using the Contacts App: Go to Contacts and find...
by Thomas Alber | Jun 4, 2024 | For Victims, Knowledge Base, latest-news
Cryptocurrency has rapidly grown in popularity, offering numerous benefits such as decentralization, enhanced privacy, and potential financial returns. However, this burgeoning market has also become a fertile ground for scammers, who exploit the lack of regulation...
by Thomas Alber | Jun 2, 2024 | For Peace Officers, For the Public, Knowledge Base, latest-news
Non-Fungible Tokens (NFTs) have taken the art world by storm, offering a new way to buy, sell, and trade digital artwork. While many see NFTs as a revolutionary technology that empowers artists and collectors, others are concerned about their potential for misuse,...
by Thomas Alber | Jun 1, 2024 | Casino Industry, Gaming, Money Laundering
Money laundering is a global issue that affects various sectors of the economy. Both the banking and casino industries are particularly vulnerable to money laundering activities due to the substantial flow of funds they handle. As such, they are subject to stringent...