by Thomas Alber | Jul 8, 2024 | Banking, Chinese Organized Crime, Crypto, Crypto Scams, For Peace Officers, For the Public, latest-news, Mexican Drug Cartel, Money Laundering
Chinese organized crime (COC) syndicates have deeply entrenched money laundering operations in the United States, utilizing sophisticated strategies to cleanse their illicit profits. These operations are multifaceted and involve a blend of legitimate business...
by Thomas Alber | Jul 6, 2024 | Banking, Chinese Organized Crime, Crypto, latest-news, Money Laundering, Organized Crime, Security & Enforcement
Sanctions are a powerful tool used by countries to exert pressure on regimes that threaten international peace and security. Traditional financial systems make it relatively easy to track and block transactions from sanctioned entities. However, the rise of...
by Thomas Alber | Jul 5, 2024 | Crypto Scams, For the Public, For Victims, latest-news
In today’s interconnected world, scams have evolved to exploit our reliance on technology and trust in human communication. Understanding these scams can help you recognize and avoid falling victim to them. This article delves into some of the most common...
by Thomas Alber | Jul 1, 2024 | Crypto Scams, latest-news
Cryptocurrency has revolutionized the financial world, offering new opportunities for investment, innovation, and decentralized transactions. However, this digital gold rush has also attracted a wave of cybercriminals who exploit the technology’s relative anonymity...
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...
