by Thomas Alber | Jul 10, 2024 | Crypto Scams, For the Public, For Victims, Knowledge Base, latest-news
The Role of Social Media in Facilitating ScamsSocial media platforms have become a double-edged sword in modern society. While they provide unparalleled opportunities for communication, networking, and entertainment, they also serve as fertile ground for scammers to...
by Thomas Alber | Jul 8, 2024 | Banking, Chinese Organized Crime, Crypto, Crypto Scams, For Peace Officers, For the Public, latest-news, Mexican Drug Cartel, Money Laundering
Chinese organized crime (COC) syndicates have deeply entrenched money laundering operations in the United States, utilizing sophisticated strategies to cleanse their illicit profits. These operations are multifaceted and involve a blend of legitimate business...
by Thomas Alber | Jul 5, 2024 | Crypto Scams, For the Public, For Victims, latest-news
In today’s interconnected world, scams have evolved to exploit our reliance on technology and trust in human communication. Understanding these scams can help you recognize and avoid falling victim to them. This article delves into some of the most common...
by Thomas Alber | Jul 4, 2024 | For Peace Officers, For the Public, Gaming, Knowledge Base, latest-news
In the heartland of America, Kansas is known for its sprawling prairies, vibrant agricultural industry, and iconic sunflower fields. However, lurking beneath this idyllic surface is a growing concern: the proliferation of “grey machines,” a term used to...
by Thomas Alber | Jul 3, 2024 | For the Public, For Victims
1. Stop All Communication• Immediate Action: The moment you suspect a scam, immediately cut off all contact. Do not engage or respond, as scammers often use psychological tactics to manipulate victims further.• Block and Report: On platforms like email, phone, or...
by Thomas Alber | Jun 21, 2024 | Casino Industry, For Peace Officers, Gaming, Knowledge Base, latest-news, Money Laundering
Money laundering is a critical issue that threatens the integrity of financial systems worldwide. It involves disguising the origins of illegally obtained money, typically by means of transfers involving legitimate businesses or financial institutions....