Cryptocurrency and the Fentanyl Nexus: Unveiling the Dark Web Connection

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...

The Critical Partnership: Law Enforcement and Banking Professionals in the Fight Against Scams

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...

Legal Recourse for Scam Victims: What Are Your Options?

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...

Social Media Scams Unveiled: Identifying Threats and Safeguarding Your Online Presence

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...

Enhancing Scam Investigations: The Crucial Role of Law Enforcement and Patrol Officers

by Thomas Alber | Jul 24, 2024 | Banking, Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, For the Public, latest-news

Law enforcement agencies play a crucial role in the battle against scams, deploying a range of investigative techniques and resources to uncover and dismantle fraudulent schemes. These agencies are tasked with detecting, investigating, and prosecuting scam operations...

The Anatomy of a Scam: Understanding the Techniques Used by Scammers

by Thomas Alber | Jul 22, 2024 | Crypto Scams, For the Public, latest-news

In the ever-evolving world of cybercrime, scammers employ a range of sophisticated techniques to deceive and exploit their victims. Understanding these techniques is crucial for recognizing and avoiding scams. This article delves into some of the most common scams,...