Combating Crypto Scams on the Local Law Enforcement Level
Cryptocurrency, once a niche interest, has grown into a global financial tool. With its rise, the misuse of cryptocurrency has surged as well. As fraudsters increasingly exploit the decentralized nature of digital currencies, local law enforcement agencies are faced...
The Critical Role of Cryptocurrency and Blockchain Knowledge for Patrol Officers and Fraud Investigators
In today’s rapidly evolving financial landscape, it is imperative that both patrol officers and banking fraud investigators become familiar with cryptocurrency and blockchain technology. As the world transitions toward more digital forms of currency, the increasing...
Using Public Blockchain Explorers as an Investigative Tool
Even without advanced tools, investigators can leverage public blockchain explorers to trace cryptocurrency transactions effectively. Here are ways investigators can maximize these tools: 1. Tracking the Flow of Funds• Basic Transaction Tracking: Input a wallet...
Ransomware and Crypto: The Unholy Alliance Fueling a Global Crime Wave
The rise of ransomware attacks has become one of the most significant and pervasive threats to cybersecurity worldwide. These attacks, where malicious actors encrypt a victim’s data and demand payment in exchange for the decryption key, have grown exponentially...
The Rise of Pig Butchering Scams: How Cryptocurrency Investors Are Being Lured and Exploited
In the digital age, scams have evolved into increasingly sophisticated operations that exploit unsuspecting victims through advanced technology. Among these, the “pig butchering” scam stands out for its meticulous and calculated nature. This term, derived...
Now Offering Cryptocurrency for the Patrol Officer