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Safeguard Your Social Media: How to Detect and Defend Against Fake Profiles and Scams

Safeguard Your Social Media: How to Detect and Defend Against Fake Profiles and Scams

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...
Love and Deceit: Unveiling the Dark World of Romance Scams and Their Ties to Global Organized Crime

Love and Deceit: Unveiling the Dark World of Romance Scams and Their Ties to Global Organized Crime

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...
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...
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