Why It Takes a Team to Combat Scammers
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...
Crypto and Cross-Border Scams: Why International Cooperation is Key
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....
Combating Crypto Scams on the Local Law Enforcement Level
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...
The Critical Role of Cryptocurrency and Blockchain Knowledge for Patrol Officers and Fraud Investigators
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...
Using Public Blockchain Explorers as an Investigative Tool
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...
Now Offering Cryptocurrency for the Patrol Officer