Scammers, Slavery, and Billions in Fraud What’s Really Behind That Random Text or Email

by Thomas Alber | Aug 11, 2025 | Chinese Organized Crime, Crypto Scams, For the Public, latest-news, Organized Crime

Scammers, Slavery, and Billions in FraudWhat’s Really Behind That Random Text or EmailWhen a call, text, or email arrives out of nowhere—whether claiming you’ve won a prize, owe money, or must download software—it’s easy to dismiss it as just another nuisance. But...

💰 The Anatomy of an Investment Scam: Origins, Methods, and How They Work By USCryptoCop

by Thomas Alber | Jul 31, 2025 | Basics, Crypto Scams, For Peace Officers, For the Public, For Victims, latest-news

Investment scams are among the most financially devastating frauds, targeting people from all walks of life with promises of fast wealth, zero risk, and insider knowledge. These schemes have evolved dramatically over the years—from mail-order Ponzi operations to...

🚨 Cryptocurrency for the Patrol Officer – Live Training in Kansas City! 🚨

by Thomas Alber | Mar 3, 2025 | Crypto, Crypto Scams, For Peace Officers, latest-news

🚨 Cryptocurrency for the Patrol Officer – Live Training in Kansas City! 🚨📅 Date: March 12, 2025⏰ Time: 08:00 – 12:00📍 Location: Kansas Speedway Conference Center📍 Address: 605 N 110th St, Kansas City, KS 66111✅ Missouri POST Approved – 3.5 Hours of Skill DevelopmentAs...

Tips On Blocking Scammers

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...

🚨 Prepare for the Next Generation of Crime Fighting with USCryptoCop Training! 🚨

by Thomas Alber | Oct 25, 2024 | Banking, Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, latest-news

As criminals increasingly exploit cryptocurrency to obscure their illegal activities, it’s crucial for law enforcement to be well-equipped. USCryptoCop delivers high-impact training designed to provide officers and investigators with the skills needed to detect crypto...

Crypto and Healthcare Fraud: How Digital Currencies Are Facilitating Medical Scams

by Thomas Alber | Oct 21, 2024 | Crypto, Crypto Scams, For the Public, latest-news, Organized Crime

Cryptocurrencies have revolutionized various industries, offering new ways to transact and store value. However, alongside legitimate uses, digital currencies have become tools for criminal activities, particularly in healthcare fraud. The inherent qualities of...