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Effectiveness of Slot Machines as Cover

Effectiveness of Slot Machines as Cover

by Thomas Alber | Aug 30, 2024 | Casino Industry, For Peace Officers

This study on the “Effectiveness of Slot Machines as Cover” in casino environments is incredibly thorough. A big thank you to the Kansas Racing and Gaming Pittsburg, Kansas Field Office at the Kansas Crossing Casino for their dedication and hard work. This...
The Role of Cryptocurrency Mixers in Facilitating Scams: A Deep Dive into Money Laundering Tactics

The Role of Cryptocurrency Mixers in Facilitating Scams: A Deep Dive into Money Laundering Tactics

by Thomas Alber | Aug 30, 2024 | For Peace Officers, latest-news, Money Laundering

Cryptocurrency mixers, also known as tumblers, have become critical tools for cybercriminals seeking to obscure the origins of illicit funds. As digital currencies have grown in popularity, so too has the sophistication of the methods used to launder these assets,...
The Dark Legacy of George Marquardt: The Real-Life “Walter White” Behind the Fentanyl Crisis

The Dark Legacy of George Marquardt: The Real-Life “Walter White” Behind the Fentanyl Crisis

by Thomas Alber | Aug 27, 2024 | For the Public, latest-news

Fentanyl, a synthetic opioid with a potency 50 to 100 times greater than morphine, has become a critical factor in the opioid epidemic gripping the United States. The story of its transformation from a medical drug to a lethal street substance is inextricably linked...
From Scammed to Scammed Again: The Dark Side of Crypto Recovery Services

From Scammed to Scammed Again: The Dark Side of Crypto Recovery Services

by Thomas Alber | Aug 24, 2024 | Crypto, Crypto Scams, For the Public, For Victims, latest-news

As cryptocurrency has grown into a mainstream financial asset, so too have the scams targeting unsuspecting investors. From phishing schemes to fraudulent investment platforms, cryptocurrency fraud has become alarmingly prevalent, leading to significant financial...

by Thomas Alber | Aug 23, 2024 | Chinese Organized Crime, Crypto Scams, For the Public, Organized Crime

Cryptocurrency, Fentanyl, and Money Laundering: Unveiling the Dark Nexus in Kansas

Cryptocurrency, Fentanyl, and Money Laundering: Unveiling the Dark Nexus in Kansas

by Thomas Alber | Aug 22, 2024 | Crypto, For the Public, latest-news, Money Laundering

The intersection of cryptocurrency and the illicit fentanyl trade represents a growing concern for law enforcement agencies across the United States. Kansas, like many other states, is grappling with the deadly consequences of fentanyl, a synthetic opioid responsible...
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  • đź’° The Anatomy of an Investment Scam: Origins, Methods, and How They Work By USCryptoCop
  • Scam Awareness Tip of the Day!

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