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, Casino Industry, Charitable Gaming, Crypto, Esports, Gaming, iGaming, latest-news, Racing, Security & Enforcement, Skill-based Gaming, Sportsbook
Blockchain technology has emerged as a powerful force in numerous industries, and its transformative potential in the gaming sector, particularly within the casino and charitable gaming industries, cannot be overlooked. For gaming regulators, blockchain presents a...
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....
by Thomas Alber | Sep 8, 2024 | Crypto, Crypto Scams, For Peace Officers, latest-news
Cryptocurrency, once a niche interest, has grown into a global financial tool. With its rise, the misuse of cryptocurrency has surged as well. As fraudsters increasingly exploit the decentralized nature of digital currencies, local law enforcement agencies are faced...
by Thomas Alber | Sep 7, 2024 | Banking, Blockchain Technology, Crypto, For Peace Officers, latest-news
In today’s rapidly evolving financial landscape, it is imperative that both patrol officers and banking fraud investigators become familiar with cryptocurrency and blockchain technology. As the world transitions toward more digital forms of currency, the increasing...