by Thomas Alber | Sep 22, 2024 | Blockchain Technology, Chinese Organized Crime, Crypto, For Peace Officers, latest-news, Organized Crime
Cryptocurrency has transformed the financial landscape, offering decentralized, secure, and often anonymous ways to conduct transactions. While these features present numerous benefits, they also attract criminals who exploit the technology for illicit purposes. This...
by Thomas Alber | Sep 2, 2024 | Chinese Organized Crime, Crypto, Crypto Scams, For the Public, latest-news, Organized Crime
In the digital age, scams have evolved into increasingly sophisticated operations that exploit unsuspecting victims through advanced technology. Among these, the “pig butchering” scam stands out for its meticulous and calculated nature. This term, derived...
by Thomas Alber | Aug 15, 2024 | Chinese Organized Crime, Crypto, Crypto Scams, For the Public, latest-news, Money Laundering, Organized Crime
The convergence of human trafficking, cyber scams, money laundering, and Chinese organized crime represents a growing and significant threat to the United States, impacting both urban centers and rural communities alike. These interconnected criminal activities...
by Thomas Alber | Aug 13, 2024 | Chinese Organized Crime, For the Public, For Victims, latest-news
Romance scams, a prevalent and increasingly sophisticated form of fraud, have become a major global issue. These scams typically start with a seemingly genuine connection between two individuals through online platforms, where scammers exploit emotional...
by Thomas Alber | Aug 12, 2024 | Chinese Organized Crime, For the Public, For Victims, Knowledge Base, latest-news, Organized Crime
Wrong number text scams have emerged as a prominent form of fraud, exploiting digital communication channels to deceive individuals. Initially, these scams might seem benign, with perpetrators sending unsolicited text messages that appear harmless or even friendly....