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...
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...