Synthetic Identity Fraud and Crypto: How Fake Identities Are Used in Financial Crime

by Thomas Alber | Oct 2, 2024 | Banking, Crypto, For the Public, latest-news, Money Laundering, Organized Crime

Synthetic identity fraud (SIF) is one of the most rapidly growing forms of financial crime in the U.S., with the Federal Trade Commission (FTC) estimating that it accounts for up to 80% of all credit card fraud losses (Federal Trade Commission, 2022). In SIF,...

🚨 FREE Cryptocurrency for the Patrol Officer Course 🚨

by Thomas Alber | Oct 1, 2024 | For Peace Officers, latest-news

Looking to enhance your department’s understanding of cryptocurrency investigations? Join our FREE course designed specifically for patrol officers. Learn the basics of cryptocurrency and equip your team to handle crypto-related crimes confidently!Course Date:📅...

Crypto Crime as a Service: The Emergence of Black Market Solutions

by Thomas Alber | Oct 1, 2024 | Crypto, For the Public, latest-news

Cryptocurrencies like Bitcoin, Ethereum, and privacy coins such as Monero have transformed global financial transactions by providing decentralized, anonymous, and borderless ways to transfer value. While these features offer many benefits, they have also opened the...

Cryptocurrency Fraud in Charity Donations: Scams that Prey on Compassion

by Thomas Alber | Sep 30, 2024 | Crypto, Crypto Scams, For the Public, latest-news

Cryptocurrency has gained significant popularity in recent years, not only as a form of investment but also as a means of supporting charitable causes. The decentralized and often anonymous nature of digital currencies, like Bitcoin and Ethereum, makes them an...

🔒 October is Crime Prevention Month! Stop Crypto Scams Before They Start 🔒

by Thomas Alber | Sep 30, 2024 | Crypto, For the Public, latest-news, PSA

As cryptocurrencies gain popularity, so do the scams targeting users. This Crime Prevention Month, let’s take action against the growing threat of crypto scams that prey on individuals and organizations alike.Scammers are using new tactics to steal your money....

Cryptocurrency and Human Trafficking: The Hidden Connection

by Thomas Alber | Sep 29, 2024 | Blockchain Technology, Crypto, For Peace Officers, latest-news, Organized Crime

Human trafficking is one of the most severe and pervasive human rights violations, affecting millions of individuals worldwide (International Labour Organization, 2021). It generates an estimated $150 billion annually through the exploitation of people in forced...