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...
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...
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...
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...
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...
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...