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Navigating Modern Scams: How to Identify and Protect Yourself from Common Unsolicited Phone and Text Frauds

Navigating Modern Scams: How to Identify and Protect Yourself from Common Unsolicited Phone and Text Frauds

by Thomas Alber | Jul 5, 2024 | Crypto Scams, For the Public, For Victims, latest-news

In today’s interconnected world, scams have evolved to exploit our reliance on technology and trust in human communication. Understanding these scams can help you recognize and avoid falling victim to them. This article delves into some of the most common...
The Hidden Gamble: The Proliferation of Illegal Slot Machines in Kansas

The Hidden Gamble: The Proliferation of Illegal Slot Machines in Kansas

by Thomas Alber | Jul 4, 2024 | For Peace Officers, For the Public, Gaming, Knowledge Base, latest-news

In the heartland of America, Kansas is known for its sprawling prairies, vibrant agricultural industry, and iconic sunflower fields. However, lurking beneath this idyllic surface is a growing concern: the proliferation of “grey machines,” a term used to...
Essential Steps to Take If You’ve Been Scammed

Essential Steps to Take If You’ve Been Scammed

by Thomas Alber | Jul 3, 2024 | For the Public, For Victims

1. Stop All Communication• Immediate Action: The moment you suspect a scam, immediately cut off all contact. Do not engage or respond, as scammers often use psychological tactics to manipulate victims further.• Block and Report: On platforms like email, phone, or...
“The Dark Side of Online Gaming: Unveiling the Mechanics and Risks of Money Laundering”

“The Dark Side of Online Gaming: Unveiling the Mechanics and Risks of Money Laundering”

by Thomas Alber | Jun 18, 2024 | For the Public, Gaming, Knowledge Base, latest-news, Money Laundering

Money laundering is a process by which criminals disguise the original ownership and control of proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source. Traditionally, this involved real estate, casinos, and financial...
The Dark Side of Crypto ATMs: Understanding Scams and Illicit Use

The Dark Side of Crypto ATMs: Understanding Scams and Illicit Use

by Thomas Alber | Jun 17, 2024 | Crypto, Crypto Scams, For the Public, Knowledge Base, latest-news

Cryptocurrency ATMs have rapidly proliferated globally, offering a convenient way for users to buy and sell digital currencies like Bitcoin. While these machines provide legitimate services to users, they have also become a favored tool for scammers and criminals....
The Evolution of Crypto Scam Investigations: From Ponzi Schemes to Pig Butchering

The Evolution of Crypto Scam Investigations: From Ponzi Schemes to Pig Butchering

by Thomas Alber | Jun 14, 2024 | Basics, Crypto, Crypto Scams, For the Public, Knowledge Base, latest-news

The evolution of crypto scam investigations has mirrored the growth and maturation of the cryptocurrency industry itself. As digital assets have gained popularity, the methods used by criminals have become more sophisticated, prompting advancements in investigative...
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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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