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,...
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...
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...
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...
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...
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....