by Thomas Alber | Sep 6, 2024 | Blockchain Technology, Crypto, For Peace Officers, Knowledge Base, latest-news
Even without advanced tools, investigators can leverage public blockchain explorers to trace cryptocurrency transactions effectively. Here are ways investigators can maximize these tools: 1. Tracking the Flow of Funds• Basic Transaction Tracking: Input a wallet...
by Thomas Alber | Sep 3, 2024 | Banking, Crypto Scams, For Peace Officers, For the Public, latest-news
The rise of ransomware attacks has become one of the most significant and pervasive threats to cybersecurity worldwide. These attacks, where malicious actors encrypt a victim’s data and demand payment in exchange for the decryption key, have grown exponentially...
by Thomas Alber | Sep 2, 2024 | Chinese Organized Crime, Crypto, Crypto Scams, For the Public, latest-news, Organized Crime
In the digital age, scams have evolved into increasingly sophisticated operations that exploit unsuspecting victims through advanced technology. Among these, the “pig butchering” scam stands out for its meticulous and calculated nature. This term, derived...
by Thomas Alber | Aug 24, 2024 | Crypto, Crypto Scams, For the Public, For Victims, latest-news
As cryptocurrency has grown into a mainstream financial asset, so too have the scams targeting unsuspecting investors. From phishing schemes to fraudulent investment platforms, cryptocurrency fraud has become alarmingly prevalent, leading to significant financial...
by Thomas Alber | Aug 22, 2024 | Crypto, For the Public, latest-news, Money Laundering
The intersection of cryptocurrency and the illicit fentanyl trade represents a growing concern for law enforcement agencies across the United States. Kansas, like many other states, is grappling with the deadly consequences of fentanyl, a synthetic opioid responsible...