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 | 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 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...
by Thomas Alber | Jul 13, 2024 | Chinese Organized Crime, latest-news, Mexican Drug Cartel, Money Laundering
Chinese organized crime has evolved significantly over the decades, adapting to changes in the political, economic, and technological landscapes. Historically, these criminal organizations, often referred to as triads, have roots dating back to ancient China. They...
by Thomas Alber | Jul 11, 2024 | Chinese Organized Crime, Crypto Scams, For the Public, latest-news, Organized Crime
Inside the World of Scam FactoriesScam factories are a dark and insidious facet of the global economy, operating largely in the shadows but with a far-reaching impact on victims and society at large. These operations, often based in countries with lax regulatory...
by Thomas Alber | Jul 8, 2024 | Banking, Chinese Organized Crime, Crypto, Crypto Scams, For Peace Officers, For the Public, latest-news, Mexican Drug Cartel, Money Laundering
Chinese organized crime (COC) syndicates have deeply entrenched money laundering operations in the United States, utilizing sophisticated strategies to cleanse their illicit profits. These operations are multifaceted and involve a blend of legitimate business...
