by Thomas Alber | Aug 14, 2024 | For the Public, For Victims, latest-news
Social media platforms have revolutionized the way we connect, communicate, and conduct business. However, they have also become fertile ground for a new breed of cybercriminals who exploit fake profiles to deceive, manipulate, and defraud unsuspecting users. The...
by Thomas Alber | Aug 13, 2024 | Chinese Organized Crime, For the Public, For Victims, latest-news
Romance scams, a prevalent and increasingly sophisticated form of fraud, have become a major global issue. These scams typically start with a seemingly genuine connection between two individuals through online platforms, where scammers exploit emotional...
by Thomas Alber | Aug 12, 2024 | Chinese Organized Crime, For the Public, For Victims, Knowledge Base, latest-news, Organized Crime
Wrong number text scams have emerged as a prominent form of fraud, exploiting digital communication channels to deceive individuals. Initially, these scams might seem benign, with perpetrators sending unsolicited text messages that appear harmless or even friendly....
by Thomas Alber | Aug 9, 2024 | For the Public, latest-news
Sextortion, a rapidly growing cybercrime, involves exploiting intimate images or videos to coerce victims into providing money, favors, or additional compromising material. This form of blackmail leverages sexually explicit content, and with the rise of digital...
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...