by Thomas Alber | Aug 24, 2024 | Crypto, Crypto Scams, For the Public, For Victims, latest-news
As cryptocurrency has grown into a mainstream financial asset, so too have the scams targeting unsuspecting investors. From phishing schemes to fraudulent investment platforms, cryptocurrency fraud has become alarmingly prevalent, leading to significant financial...
by Thomas Alber | Aug 22, 2024 | Crypto, For the Public, latest-news, Money Laundering
The intersection of cryptocurrency and the illicit fentanyl trade represents a growing concern for law enforcement agencies across the United States. Kansas, like many other states, is grappling with the deadly consequences of fentanyl, a synthetic opioid responsible...
by Thomas Alber | Aug 20, 2024 | Crypto Scams, For the Public, latest-news
Educating family members about scams and how to avoid them is crucial in today’s digital age, where scams are becoming increasingly sophisticated and difficult to detect. The first step in educating your family is to raise awareness about the types of scams that...
by Thomas Alber | Aug 18, 2024 | Basics, Crypto, For the Public, Knowledge Base, latest-news
Cryptocurrency has revolutionized the financial world, offering a decentralized and secure means of transferring value across borders without the need for traditional financial institutions. Despite its growing popularity and adoption, many myths and misconceptions...
by Thomas Alber | Aug 15, 2024 | Chinese Organized Crime, Crypto, Crypto Scams, For the Public, latest-news, Money Laundering, Organized Crime
The convergence of human trafficking, cyber scams, money laundering, and Chinese organized crime represents a growing and significant threat to the United States, impacting both urban centers and rural communities alike. These interconnected criminal activities...