by Thomas Alber | Sep 16, 2024 | Basics, Crypto Scams, For the Public, For Victims, latest-news
Military personnel and their families are pillars of sacrifice, duty, and resilience. However, the very qualities that make them strong also make them targets for increasingly sophisticated financial fraud schemes. From fraudulent investments to identity theft,...
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 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 | Jul 30, 2024 | Crypto Scams, For Victims, latest-news
Scams and frauds are not just financial crimes; they have significant psychological consequences that can deeply affect victims’ mental health. The trauma of being scammed often leads to stress, anxiety, and depression, underscoring the need for effective coping...