by Thomas Alber | Jul 25, 2024 | For the Public, For Victims, latest-news
Social media has transformed how we communicate, connect, and engage with others. Yet, this increased connectivity has also made these platforms fertile ground for various scams. Among the most pervasive types are fake giveaways, imposter profiles, phishing links, and...
by Thomas Alber | Jul 24, 2024 | Banking, Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, For the Public, latest-news
Law enforcement agencies play a crucial role in the battle against scams, deploying a range of investigative techniques and resources to uncover and dismantle fraudulent schemes. These agencies are tasked with detecting, investigating, and prosecuting scam operations...
by Thomas Alber | Jul 22, 2024 | latest-news
Tigran Gambaryan, a former IRS agent renowned for his groundbreaking work in cryptocurrency investigations and prominently featured in the book Tracers in the Dark by Andy Greenberg, has become a victim of Nigerian authorities. Known for his exceptional skill in...
by Thomas Alber | Jul 22, 2024 | Crypto Scams, For the Public, latest-news
In the ever-evolving world of cybercrime, scammers employ a range of sophisticated techniques to deceive and exploit their victims. Understanding these techniques is crucial for recognizing and avoiding scams. This article delves into some of the most common scams,...
by Thomas Alber | Jul 21, 2024 | latest-news
In the digital age, where technology permeates every aspect of life, educating young people about scams has never been more critical. Scams and fraud are becoming increasingly sophisticated, targeting not only adults but also children and teenagers who may lack the...
by Thomas Alber | Jul 20, 2024 | Crypto Scams, For the Public, latest-news
The digital age has transformed the way we live, work, and communicate, bringing new opportunities and challenges. Among these challenges is the rise in targeted scams against Millennials and Gen Z. Traditionally, older adults have been perceived as the primary...