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From Texts to Trafficking: The Full Scope of Wrong Number Scams and Their International Ties

From Texts to Trafficking: The Full Scope of Wrong Number Scams and Their International Ties

by Thomas Alber | Aug 12, 2024 | Chinese Organized Crime, For the Public, For Victims, Knowledge Base, latest-news, Organized Crime

Wrong number text scams have emerged as a prominent form of fraud, exploiting digital communication channels to deceive individuals. Initially, these scams might seem benign, with perpetrators sending unsolicited text messages that appear harmless or even friendly....
Sextortion Unveiled: The Rise, Impact, and Strategies for Combatting This Digital Blackmail

Sextortion Unveiled: The Rise, Impact, and Strategies for Combatting This Digital Blackmail

by Thomas Alber | Aug 9, 2024 | For the Public, latest-news

Sextortion, a rapidly growing cybercrime, involves exploiting intimate images or videos to coerce victims into providing money, favors, or additional compromising material. This form of blackmail leverages sexually explicit content, and with the rise of digital...
From Crypto Hero to Hostage: The Fight to Free Tigran Gambaryan

From Crypto Hero to Hostage: The Fight to Free Tigran Gambaryan

by Thomas Alber | Aug 8, 2024 | For the Public, latest-news

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

From Scholarships to Credit Cards: How to Shield Young Adults from Financial Fraud

by Thomas Alber | Aug 1, 2024 | For the Public, latest-news

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

Cryptocurrency and the Fentanyl Nexus: Unveiling the Dark Web Connection

by Thomas Alber | Jul 31, 2024 | Chinese Organized Crime, Crypto, For the Public, latest-news, Mexican Drug Cartel, Money Laundering, Organized Crime

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

The Critical Partnership: Law Enforcement and Banking Professionals in the Fight Against Scams

by Thomas Alber | Jul 27, 2024 | Banking, Basics, Crypto Scams, For Peace Officers, For the Public, latest-news

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...
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  • We’re kicking off the St. Louis IAFCI Chapter Conference Nov 6!
  • Cryptocurrency for the Patrol Officer Course
  • The Illusion of Profit: Inside the World of Investment Scams
  • 🚨 The Fake Fix: How “Tech Support” Scammers Con You Out of Control and Cash
  • Scammers, Slavery, and Billions in Fraud What’s Really Behind That Random Text or Email

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