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Tips On Blocking Scammers

by Thomas Alber | Nov 9, 2024 | Crypto Scams, For the Public, Knowledge Base

1) Apple (iPhone) Using the Phone App: Open the Phone app and go to Recents. Find the number you want to block and tap the i icon next to it. Scroll down and select Block this Caller. Confirm by tapping Block Contact. Using the Contacts App: Go to Contacts and find...
🚨 Prepare for the Next Generation of Crime Fighting with USCryptoCop Training! 🚨

🚨 Prepare for the Next Generation of Crime Fighting with USCryptoCop Training! 🚨

by Thomas Alber | Oct 25, 2024 | Banking, Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, latest-news

As criminals increasingly exploit cryptocurrency to obscure their illegal activities, it’s crucial for law enforcement to be well-equipped. USCryptoCop delivers high-impact training designed to provide officers and investigators with the skills needed to detect crypto...
Crypto and Healthcare Fraud: How Digital Currencies Are Facilitating Medical Scams

Crypto and Healthcare Fraud: How Digital Currencies Are Facilitating Medical Scams

by Thomas Alber | Oct 21, 2024 | Crypto, Crypto Scams, For the Public, latest-news, Organized Crime

Cryptocurrencies have revolutionized various industries, offering new ways to transact and store value. However, alongside legitimate uses, digital currencies have become tools for criminal activities, particularly in healthcare fraud. The inherent qualities of...
How Crypto Scammers Exploit Social Engineering: The Art of Deception

How Crypto Scammers Exploit Social Engineering: The Art of Deception

by Thomas Alber | Oct 20, 2024 | Crypto Scams, For the Public, latest-news

Cryptocurrency, often hailed as a groundbreaking innovation in finance, has brought new opportunities for cybercriminals to exploit unsuspecting victims. One of the most prevalent methods used by scammers is social engineering—a technique involving psychological...
When Crypto Meets KYC: Why Know Your Customer Policies are Critical in Preventing Crime

When Crypto Meets KYC: Why Know Your Customer Policies are Critical in Preventing Crime

by Thomas Alber | Oct 19, 2024 | Banking, Crypto, Crypto Scams, For the Public, latest-news

The emergence of cryptocurrency has revolutionized the financial landscape, providing unprecedented freedom for users to transfer value across borders with minimal friction. While this innovation offers many benefits, it has also become an attractive tool for...
Crypto Crime and Cyberbullying: The Rise of Digital Blackmail

Crypto Crime and Cyberbullying: The Rise of Digital Blackmail

by Thomas Alber | Oct 18, 2024 | For the Public, latest-news

The rise of digital currencies has transformed the way cybercriminals operate, leading to an increase in crypto-based crimes, including one of the most troubling forms: digital blackmail. With the anonymity and decentralized nature of cryptocurrencies like Bitcoin,...
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  • The Illusion of Profit: Inside the World of Investment Scams
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  • 💰 The Anatomy of an Investment Scam: Origins, Methods, and How They Work By USCryptoCop
  • Scam Awareness Tip of the Day!

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