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BRIDGING THE GAP

BRIDGING THE GAP

by Thomas Alber | Aug 4, 2024 | Banking, Blockchain Technology, Casino Industry, Charitable Gaming, Crypto, latest-news, Money Laundering

Chinese Government’s Covert War: How Beijing’s Organized Crime Syndicates Undermine U.S. Security and Fuel State Agendas

Chinese Government’s Covert War: How Beijing’s Organized Crime Syndicates Undermine U.S. Security and Fuel State Agendas

by Thomas Alber | Aug 2, 2024 | Chinese Organized Crime, latest-news

Chinese organized crime in the United States is not merely a series of isolated criminal acts; it represents a strategic, state-sanctioned assault on American security, financial stability, and public welfare. These criminal networks operate with the tacit approval...
“The Gambaryan Dilemma: Analyzing the Diplomatic Standoff and Speculative Prisoner Exchanges”

“The Gambaryan Dilemma: Analyzing the Diplomatic Standoff and Speculative Prisoner Exchanges”

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...
From Scholarships to Credit Cards: How to Shield Young Adults from Financial Fraud

From Scholarships to Credit Cards: How to Shield Young Adults from Financial Fraud

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...
Cryptocurrency and the Fentanyl Nexus: Unveiling the Dark Web Connection

Cryptocurrency and the Fentanyl Nexus: Unveiling the Dark Web Connection

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...
The Impact of Scams on Mental Health: Recognizing and Addressing the Effects

The Impact of Scams on Mental Health: Recognizing and Addressing the Effects

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...
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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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