The Rise of Pig Butchering Scams: A Detailed Examination

by Thomas Alber | May 19, 2024 | For the Public, latest-news

In the digital age, scams have evolved into sophisticated operations that leverage technology to exploit unsuspecting victims. One of the most insidious of these is the “pig butchering” scam, a term that may sound grotesque but aptly describes the...

ACAMS Kansas City June 2024 Event: AML Compliance Summit: Connection Between Gaming and Financial Institutions

by Thomas Alber | May 19, 2024 | For Peace Officers, latest-news

Institutions June 27, 2024 4:00PM – 7:00PM nbkc bank, 8320 Ward Parkway, Kansas City, MO 64114 2 ACAMS Credits Overview BSA/AML compliance and enforcement isn’t just for financial institutions! We are diving into the world of online gambling, sports betting, and...

Cryptocurrency and Chinese Organized Crime: Unmasking Human Trafficking Networks in the United States

by Thomas Alber | May 18, 2024 | Basics, Casino Industry, Gaming, latest-news

Chinese organized crime syndicates have long been involved in various illegal activities, including human trafficking. The rise of cryptocurrency has added a new dimension to their operations. This article explores the complex interplay between Chinese organized...

Equipping Patrol Officers: The Critical Need to Understand Cryptocurrency and Pig Butchering Scams

by Thomas Alber | May 17, 2024 | Basics, For Peace Officers, latest-news

In an era marked by rapid technological advancements, law enforcement agencies face new and complex challenges. Among these is the rise of cryptocurrency and associated scams, such as the notorious “pig butchering” scam. For patrol officers, understanding...

United Front: The Collaborative Effort of Law Enforcement and the Banking Industry in Combating Cryptocurrency Scams

by Thomas Alber | May 16, 2024 | For Peace Officers, latest-news

Cryptocurrency scams have surged in recent years, exploiting the rapid growth and relative anonymity of digital currencies. These scams pose significant challenges to both law enforcement agencies and the banking industry. This article explores the nature of...

Money Laundering, Human Trafficking, Crypto Scams, Narcotics: The Far-Reaching Tentacles of Chinese Organized Crime

by Thomas Alber | May 15, 2024 | Basics, latest-news

Chinese organized crime (COC) has evolved into a global menace, wielding its influence across multiple illicit activities. The sophisticated operations of these criminal networks extend into money laundering, human trafficking, cryptocurrency scams, narcotics...