by Thomas Alber | May 31, 2024 | For Victims, Knowledge Base, latest-news
Cryptocurrency, once a niche interest, has exploded into the mainstream, captivating the imaginations of investors, technophiles, and fraudsters alike. As the value and popularity of digital currencies like Bitcoin, Ethereum, and others rise, so too does the...
by Thomas Alber | May 29, 2024 | For the Public, Knowledge Base, latest-news
Elder abuse, a pervasive and deeply concerning issue, has taken on a new form in the digital age with the rise of cryptocurrency scams targeting seniors. As the population ages and technology becomes increasingly integrated into daily life, criminals are exploiting...
by Thomas Alber | May 27, 2024 | Basics, latest-news
In recent years, the global landscape of criminal activity has undergone a profound transformation, with the expansion of Chinese organized crime beyond China’s borders intersecting with the rise of cryptocurrency crime and the operation of illicit massage...
by Thomas Alber | May 25, 2024 | Basics, latest-news
In the intricate tapestry of the cryptocurrency landscape, the intertwining threads of Chinese organized crime and the American crypto sphere form a complex nexus fraught with challenges and opportunities. From the shadowy realms of cybercrime to the clandestine...
by Thomas Alber | May 21, 2024 | Chinese Organized Crime, For Peace Officers, Knowledge Base, Mexican Drug Cartel, Money Laundering, Organized Crime
In the intricate world of international crime, alliances often form between seemingly disparate groups. One such powerful and lucrative collaboration is between Chinese organized crime syndicates and Mexican drug cartels. This partnership primarily revolves around the...
by Thomas Alber | May 20, 2024 | For Peace Officers, For the Public, For Victims, Knowledge Base, NFTs
Non-fungible tokens (NFTs) have taken the digital world by storm, offering a new way to buy, sell, and trade unique digital assets. From digital art to virtual real estate, NFTs have opened up a world of possibilities for creators and collectors alike. However, along...