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Financial Fraud Targeting Military Personnel and Their Families: A Growing Threat

Financial Fraud Targeting Military Personnel and Their Families: A Growing Threat

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,...
Who is Agent Thomas R. Alber? The US Crypto Cop Fighting Against Scams and Global Crime

Who is Agent Thomas R. Alber? The US Crypto Cop Fighting Against Scams and Global Crime

by Thomas Alber | Sep 15, 2024 | For the Public, latest-news

Agent Thomas R. Alber, known as the “US Crypto Cop,” is a highly experienced law enforcement officer and military veteran with over 35 years of service. He currently serves as an Enforcement Agent with the Kansas Racing and Gaming Commission, where he is a...
Leadership’s Crucial Role in Equipping Law Enforcement for the Cryptocurrency and Fraud Investigations Era

Leadership’s Crucial Role in Equipping Law Enforcement for the Cryptocurrency and Fraud Investigations Era

by Thomas Alber | Sep 15, 2024 | Banking, Blockchain Technology, Crypto, For Peace Officers, latest-news

As criminals increasingly turn to cryptocurrency to evade detection and facilitate illegal activities, it is becoming imperative for law enforcement professionals at all levels to grasp this rapidly evolving landscape. Whether you’re a leader shaping strategic...
Why It Takes a Team to Combat Scammers

Why It Takes a Team to Combat Scammers

by Thomas Alber | Sep 13, 2024 | Crypto Scams, For Peace Officers, Knowledge Base, latest-news

In today’s interconnected digital age, scammers have evolved from simple con artists into highly organized, tech-savvy criminal enterprises. To effectively combat these evolving threats, it requires more than individual action—it necessitates a coordinated team effort...
Celebrity Impersonation Crypto Scams: When Your Favorite Stars Aren’t Who They Seem

Celebrity Impersonation Crypto Scams: When Your Favorite Stars Aren’t Who They Seem

by Thomas Alber | Sep 13, 2024 | Crypto, Crypto Scams, For the Public, latest-news

In the world of cryptocurrency, scams have evolved to take advantage of the digital age’s most recognizable faces: celebrities. One growing and deeply concerning trend is celebrity impersonation crypto scams, where scammers pose as famous figures to promote fraudulent...
Crypto and Cross-Border Scams: Why International Cooperation is Key

Crypto and Cross-Border Scams: Why International Cooperation is Key

by Thomas Alber | Sep 9, 2024 | Banking, Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, latest-news, Money Laundering, Organized Crime

Cryptocurrency has revolutionized the financial landscape, offering a decentralized, efficient, and borderless means of transferring funds. Unfortunately, it has also become a powerful tool for international crime syndicates, facilitating a wide array of scams....
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