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Tigran Gambaryan: The Unjust Arrest and the Nigerian Authorities’ Illegal Hostage Taking

Tigran Gambaryan: The Unjust Arrest and the Nigerian Authorities’ Illegal Hostage Taking

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...
The Anatomy of a Scam: Understanding the Techniques Used by Scammers

The Anatomy of a Scam: Understanding the Techniques Used by Scammers

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,...
Scam Awareness Education: Teaching the Next Generation

Scam Awareness Education: Teaching the Next Generation

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...
Millennials and Gen Z: New Targets for Scammers

Millennials and Gen Z: New Targets for Scammers

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...
Reporting Scams: What to Do if You’ve Been Targeted

Reporting Scams: What to Do if You’ve Been Targeted

by Thomas Alber | Jul 19, 2024 | Crypto Scams, For Victims, latest-news

In today’s digital age, scams are an ever-present threat, targeting individuals through various channels, including phone calls, emails, social media, and even face-to-face interactions. If you suspect you’ve been targeted by a scam, it’s crucial to act quickly...
Dark Alliances: Unraveling Human Trafficking, Illicit Massage Parlors, and Chinese Organized Crime

Dark Alliances: Unraveling Human Trafficking, Illicit Massage Parlors, and Chinese Organized Crime

by Thomas Alber | Jul 18, 2024 | Chinese Organized Crime, For Peace Officers, latest-news, Organized Crime

Human trafficking is a grievous crime affecting millions worldwide, and illicit massage parlors (IMPs) are a significant component of this dark underworld. The connection between human trafficking and IMPs is alarmingly evident, as these establishments often serve as...
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  • The Illusion of Profit: Inside the World of Investment Scams
  • 🚨 The Fake Fix: How “Tech Support” Scammers Con You Out of Control and Cash
  • Scammers, Slavery, and Billions in Fraud What’s Really Behind That Random Text or Email
  • 💰 The Anatomy of an Investment Scam: Origins, Methods, and How They Work By USCryptoCop
  • Scam Awareness Tip of the Day!

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