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From Texts to Trafficking: The Full Scope of Wrong Number Scams and Their International Ties

From Texts to Trafficking: The Full Scope of Wrong Number Scams and Their International Ties

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....
The Impact of Scams on Mental Health: Recognizing and Addressing the Effects

The Impact of Scams on Mental Health: Recognizing and Addressing the Effects

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...
Legal Recourse for Scam Victims: What Are Your Options?

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

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...
Reporting Scams: What to Do if You’ve Been Targeted

Reporting Scams: What to Do if You’ve Been Targeted

by Thomas Alber | Jul 19, 2024 | Crypto Scams, For Victims, latest-news

In today’s digital age, scams are an ever-present threat, targeting individuals through various channels, including phone calls, emails, social media, and even face-to-face interactions. If you suspect you’ve been targeted by a scam, it’s crucial to act quickly...
Unmasking Deception: How Social Media Fuels Modern Scams and Ways to Stay Safe

Unmasking Deception: How Social Media Fuels Modern Scams and Ways to Stay Safe

by Thomas Alber | Jul 10, 2024 | Crypto Scams, For the Public, For Victims, Knowledge Base, latest-news

The Role of Social Media in Facilitating ScamsSocial media platforms have become a double-edged sword in modern society. While they provide unparalleled opportunities for communication, networking, and entertainment, they also serve as fertile ground for scammers to...
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