by Thomas Alber | Aug 15, 2024 | Chinese Organized Crime, Crypto, Crypto Scams, For the Public, latest-news, Money Laundering, Organized Crime
The convergence of human trafficking, cyber scams, money laundering, and Chinese organized crime represents a growing and significant threat to the United States, impacting both urban centers and rural communities alike. These interconnected criminal activities...
by Thomas Alber | Aug 6, 2024 | Chinese Organized Crime, Crypto Scams, For Peace Officers, latest-news
The surge in cyber fraud-related crimes has been nothing short of dramatic, driven by advancements in technology and the involvement of sophisticated organized crime groups. These crimes have evolved to exploit new digital platforms and are increasingly perpetrated by...
by Thomas Alber | Aug 5, 2024 | Crypto, For Peace Officers
FREE Cryptocurrency for the Patrol Officer Course September 04, 2024, 09:00 to 12:00 October 16, 2024, 18:00 to 21:00@ Kansas Crossing CasinoContact me at thomas.alber@ks.gov or rick.wilson@ks.gov To Reserve Your Seat! #USCryptoCop...
by Thomas Alber | Jul 31, 2024 | Chinese Organized Crime, Crypto, For the Public, latest-news, Mexican Drug Cartel, Money Laundering, Organized Crime
The convergence of cryptocurrency and the fentanyl crisis represents a troubling evolution in illicit activities. Cryptocurrency, with its promise of pseudonymity and decentralization, has become a preferred medium for illicit transactions, including those related to...
by Thomas Alber | Jul 30, 2024 | Crypto Scams, For Victims, latest-news
Scams and frauds are not just financial crimes; they have significant psychological consequences that can deeply affect victims’ mental health. The trauma of being scammed often leads to stress, anxiety, and depression, underscoring the need for effective coping...