by Thomas Alber | Sep 21, 2024 | Crypto, Crypto Scams, For Peace Officers, latest-news, Money Laundering
Judges and prosecutors play a crucial role in shaping the outcomes of cryptocurrency-related cases, and their understanding of cryptocurrency, blockchain technology, and the role these technologies play in facilitating criminal acts is more important than ever. As the...
by Thomas Alber | Sep 21, 2024 | Banking, Crypto, Crypto Scams, For the Public, latest-news
Fake customer support scams have become an increasingly common tactic used by fraudsters to trick unsuspecting victims into divulging personal information, handing over money, or giving access to their devices. These scams typically involve posting fake customer...
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 15, 2024 | Banking, Blockchain Technology, Crypto, For Peace Officers, latest-news
As criminals increasingly turn to cryptocurrency to evade detection and facilitate illegal activities, it is becoming imperative for law enforcement professionals at all levels to grasp this rapidly evolving landscape. Whether you’re a leader shaping strategic...