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...
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...
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...
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...