From Crypto Hero to Hostage: The Fight to Free Tigran Gambaryan
In early 2024, Tigran Gambaryan, a former IRS agent renowned for his role in *Tracers in the Dark*, found himself in a dire situation. He was unlawfully detained in Nigeria—a shocking turn of events that has ignited a crucial campaign for his release. The “Free...
From Scholarships to Credit Cards: How to Shield Young Adults from Financial Fraud
In the digital age, young people are increasingly becoming targets of financial fraud, with scammers exploiting their inexperience and trustfulness. One prevalent scam targeting teenagers and young adults is scholarship fraud. Scammers often promise large scholarships...
Cryptocurrency and the Fentanyl Nexus: Unveiling the Dark Web Connection
The convergence of cryptocurrency and the fentanyl crisis represents a troubling evolution in illicit activities. Cryptocurrency, with its promise of pseudonymity and decentralization, has become a preferred medium for illicit transactions, including those related to...
The Critical Partnership: Law Enforcement and Banking Professionals in the Fight Against Scams
Scams have become a pervasive global issue, causing significant financial damage and undermining trust in financial systems. As scammers employ increasingly sophisticated tactics, the collaboration between law enforcement and banking professionals has become crucial...
Legal Recourse for Scam Victims: What Are Your Options?
Disclaimer: I am not an attorney and do not provide legal advice. I am a law enforcement officer with over 35 years of investigative experience. For specific legal guidance, please consult a qualified attorney.Scams are an unfortunate reality in today’s digital...
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