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

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

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

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...

Legal Recourse for Scam Victims: What Are Your Options?

by Thomas Alber | Jul 25, 2024 | Crypto Scams, For the Public, For Victims, latest-news

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...

Social Media Scams Unveiled: Identifying Threats and Safeguarding Your Online Presence

by Thomas Alber | Jul 25, 2024 | For the Public, For Victims, latest-news

Social media has transformed how we communicate, connect, and engage with others. Yet, this increased connectivity has also made these platforms fertile ground for various scams. Among the most pervasive types are fake giveaways, imposter profiles, phishing links, and...