by Thomas Alber | May 27, 2024 | Basics, latest-news
In recent years, the global landscape of criminal activity has undergone a profound transformation, with the expansion of Chinese organized crime beyond China’s borders intersecting with the rise of cryptocurrency crime and the operation of illicit massage...
by Thomas Alber | May 25, 2024 | Basics, latest-news
In the intricate tapestry of the cryptocurrency landscape, the intertwining threads of Chinese organized crime and the American crypto sphere form a complex nexus fraught with challenges and opportunities. From the shadowy realms of cybercrime to the clandestine...
by Thomas Alber | May 21, 2024 | Chinese Organized Crime, For Peace Officers, Knowledge Base, Mexican Drug Cartel, Money Laundering, Organized Crime
In the intricate world of international crime, alliances often form between seemingly disparate groups. One such powerful and lucrative collaboration is between Chinese organized crime syndicates and Mexican drug cartels. This partnership primarily revolves around the...
by Thomas Alber | May 20, 2024 | For Peace Officers, For the Public, For Victims, Knowledge Base, NFTs
Non-fungible tokens (NFTs) have taken the digital world by storm, offering a new way to buy, sell, and trade unique digital assets. From digital art to virtual real estate, NFTs have opened up a world of possibilities for creators and collectors alike. However, along...
by Thomas Alber | May 19, 2024 | For the Public, latest-news
In the digital age, scams have evolved into sophisticated operations that leverage technology to exploit unsuspecting victims. One of the most insidious of these is the “pig butchering” scam, a term that may sound grotesque but aptly describes the...
