by Thomas Alber | Aug 1, 2024 | latest-news
The ongoing saga surrounding Tigran Gambaryan, the former IRS agent whose arrest in Nigeria in February 2024 has garnered significant international attention, remains fraught with uncertainty and speculation. As of August 1, 2024, Gambaryan’s situation continues...
by Thomas Alber | Aug 1, 2024 | For the Public, latest-news
In the digital age, young people are increasingly becoming targets of financial fraud, with scammers exploiting their inexperience and trustfulness. One prevalent scam targeting teenagers and young adults is scholarship fraud. Scammers often promise large scholarships...
by Thomas Alber | Jul 31, 2024 | Chinese Organized Crime, Crypto, For the Public, latest-news, Mexican Drug Cartel, Money Laundering, Organized Crime
The convergence of cryptocurrency and the fentanyl crisis represents a troubling evolution in illicit activities. Cryptocurrency, with its promise of pseudonymity and decentralization, has become a preferred medium for illicit transactions, including those related to...
by Thomas Alber | Jul 30, 2024 | Crypto Scams, For Victims, latest-news
Scams and frauds are not just financial crimes; they have significant psychological consequences that can deeply affect victims’ mental health. The trauma of being scammed often leads to stress, anxiety, and depression, underscoring the need for effective coping...
by Thomas Alber | Jul 29, 2024 | Banking, For Peace Officers, latest-news, Money Laundering
In the fight against financial crimes, effective collaboration between law enforcement and banking professionals is essential. To navigate the complexities of modern scams and financial crimes, both sectors must understand each other’s terminology and procedures. This...
by Thomas Alber | Jul 28, 2024 | Banking, For Peace Officers, latest-news
In the rapidly evolving realm of financial crimes, particularly scams, effective collaboration between law enforcement and banking professionals is paramount for protecting consumers and ensuring financial stability. This partnership leverages the unique strengths and...