by Thomas Alber | Jun 26, 2024 | Chinese Organized Crime, Crypto Scams, latest-news, Money Laundering, Organized Crime, Security & Enforcement
U.S. law enforcement agencies must recognize the multifaceted threats posed by Chinese organized crime, particularly human trafficking and scam operations in Cambodia, Myanmar, and Laos. These operations have intricate global networks and sophisticated methods that...
by Thomas Alber | Jun 19, 2024 | Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, Knowledge Base, latest-news, Money Laundering, NFTs, Organized Crime, PSA, Security & Enforcement
Officers, tired of feeling helpless when victims fall prey to cryptocurrency scams? Our free Cryptocurrency for Patrol Officer Course is here to help! Enhance your agency’s capabilities in combating financial crimes and protecting communities from organized...
by Thomas Alber | Jun 19, 2024 | Blockchain Technology, Chinese Organized Crime, Crypto, Crypto Scams, latest-news, Mexican Drug Cartel, Money Laundering, Organized Crime, Security & Enforcement
Exciting news! The DEA, MIDWEST HIDTA, MOCIC, and Kansas Racing and Gaming have partnered with the Cryptocurrency for the Patrol Officer Course to empower patrol officers to combat Crypto scams, Pig butchering scams, #Money laundering, Chinese Organized Crime, and...
by Thomas Alber | Jun 19, 2024 | Blockchain Technology, Chinese Organized Crime, Crypto, Crypto Scams, latest-news, Money Laundering, Organized Crime, Security & Enforcement
There is still time to sign up! The Park City, Kansas Police Department and Kansas Racing and Gaming have partnered with Cryptocurrency for the Patrol Officer Course to empower patrol officers to combat Crypto scams, Pig butchering scams, Money laundering, Chinese...
by Thomas Alber | Jun 17, 2024 | Crypto, Crypto Scams, For the Public, Knowledge Base, latest-news
Cryptocurrency ATMs have rapidly proliferated globally, offering a convenient way for users to buy and sell digital currencies like Bitcoin. While these machines provide legitimate services to users, they have also become a favored tool for scammers and criminals....
by Thomas Alber | Jun 14, 2024 | Basics, Crypto, Crypto Scams, For the Public, Knowledge Base, latest-news
The evolution of crypto scam investigations has mirrored the growth and maturation of the cryptocurrency industry itself. As digital assets have gained popularity, the methods used by criminals have become more sophisticated, prompting advancements in investigative...
