by Thomas Alber | Oct 13, 2024 | Crypto Scams, For the Public, latest-news
Here we go again… another fraudster trying to slide into USCryptoCop’s DMs. 🚫 BLOCKED. 🚫 DELETED. Another FAIL for the scammer! 🎯 Pro tip: Don’t engage, just block and move on! 💪 #FraudFail #StaySafe #USCryptoCop
by Thomas Alber | Oct 12, 2024 | For the Public, latest-news
This Halloween, scams are the real threat—don’t get caught in their web. Here’s how to protect yourself from the latest fraud tactics:Spot Phishing Attacks – Scammers often impersonate trusted companies via email or text, asking for personal or financial info. Always...
by Thomas Alber | Oct 6, 2024 | For the Public, latest-news
As we approach the end of the year, scams targeting individuals and businesses often increase. It’s important to stay vigilant and take proactive steps to protect yourself from financial fraud, particularly those involving digital currencies and online transactions....
by Thomas Alber | Oct 6, 2024 | Banking, Blockchain Technology, Crypto, For the Public, latest-news
Financial sanctions are a critical tool in global diplomacy, designed to exert economic pressure on rogue states, criminal enterprises, and individuals who violate international norms. Traditionally, sanctions have targeted conventional banking systems, making it...
by Thomas Alber | Oct 5, 2024 | Crypto, Crypto Scams, For the Public, latest-news
Cryptocurrency has revolutionized the financial world, offering decentralized, borderless, and often anonymous transactions. While these attributes provide significant benefits for legitimate users, they also attract criminal actors seeking to exploit the system for...
by Thomas Alber | Oct 4, 2024 | Banking, For the Public, latest-news
The rise of cryptocurrency has presented both opportunities and challenges to financial markets globally. As these digital assets have gained mainstream adoption, they have also become a tool for criminal enterprises and tax evaders seeking to avoid financial...