by Thomas Alber | Sep 19, 2024 | Crypto Scams, For the Public, latest-news
Scammers often prey on individuals who are experiencing emotional distress or isolation, using a variety of manipulative tactics to exploit their psychological vulnerabilities. Whether through phone calls, social media, or other online platforms, fraudsters target...
by Thomas Alber | Sep 17, 2024 | Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, Knowledge Base, latest-news
As cryptocurrencies and digital assets become more embedded in global financial systems, law enforcement faces the evolving challenge of addressing the rise in crimes associated with them. The pseudonymous nature of blockchain technology, the global reach of...
by Thomas Alber | Sep 16, 2024 | Basics, Crypto Scams, For the Public, For Victims, latest-news
Military personnel and their families are pillars of sacrifice, duty, and resilience. However, the very qualities that make them strong also make them targets for increasingly sophisticated financial fraud schemes. From fraudulent investments to identity theft,...
by Thomas Alber | Sep 13, 2024 | Crypto Scams, For Peace Officers, Knowledge Base, latest-news
In today’s interconnected digital age, scammers have evolved from simple con artists into highly organized, tech-savvy criminal enterprises. To effectively combat these evolving threats, it requires more than individual action—it necessitates a coordinated team effort...
by Thomas Alber | Sep 13, 2024 | Crypto, Crypto Scams, For the Public, latest-news
In the world of cryptocurrency, scams have evolved to take advantage of the digital age’s most recognizable faces: celebrities. One growing and deeply concerning trend is celebrity impersonation crypto scams, where scammers pose as famous figures to promote fraudulent...
by Thomas Alber | Sep 9, 2024 | Banking, Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, latest-news, Money Laundering, Organized Crime
Cryptocurrency has revolutionized the financial landscape, offering a decentralized, efficient, and borderless means of transferring funds. Unfortunately, it has also become a powerful tool for international crime syndicates, facilitating a wide array of scams....