Cryptocurrency for the Patrol Officer Course
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...
The Dark Web of Fentanyl: Unraveling the Links Between Cryptocurrency and Chinese Organized Crime
In recent years, the intersection of fentanyl distribution, cryptocurrency, and Chinese organized crime has emerged as a complex and evolving challenge for law enforcement and policymakers. The convergence of these elements has created a potent and often elusive...Unveiling the Shadows: The Use of NFTs in Criminal Money Laundering
Non-Fungible Tokens (NFTs) have taken the art world by storm, offering a new way to buy, sell, and trade digital artwork. While many see NFTs as a revolutionary technology that empowers artists and collectors, others are concerned about their potential for misuse,...
The Dark Alliance: How Chinese Organized Crime Launders Mexican Drug Cartel Money
In the intricate world of international crime, alliances often form between seemingly disparate groups. One such powerful and lucrative collaboration is between Chinese organized crime syndicates and Mexican drug cartels. This partnership primarily revolves around the...
Demystifying NFTs: Exploring Their Types and How They’re Used in Fraud Scams
Non-fungible tokens (NFTs) have taken the digital world by storm, offering a new way to buy, sell, and trade unique digital assets. From digital art to virtual real estate, NFTs have opened up a world of possibilities for creators and collectors alike. However, along...Now Offering Cryptocurrency for the Patrol Officer