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From Texts to Trafficking: The Full Scope of Wrong Number Scams and Their International Ties

From Texts to Trafficking: The Full Scope of Wrong Number Scams and Their International Ties

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....
Cybercrime and State Interests: The Growing Impact of Chinese Organized Crime on Global Security

Cybercrime and State Interests: The Growing Impact of Chinese Organized Crime on Global Security

by Thomas Alber | Aug 6, 2024 | Chinese Organized Crime, Crypto Scams, For Peace Officers, latest-news

The surge in cyber fraud-related crimes has been nothing short of dramatic, driven by advancements in technology and the involvement of sophisticated organized crime groups. These crimes have evolved to exploit new digital platforms and are increasingly perpetrated by...
Chinese Government’s Covert War: How Beijing’s Organized Crime Syndicates Undermine U.S. Security and Fuel State Agendas

Chinese Government’s Covert War: How Beijing’s Organized Crime Syndicates Undermine U.S. Security and Fuel State Agendas

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...
Cryptocurrency and the Fentanyl Nexus: Unveiling the Dark Web Connection

Cryptocurrency and the Fentanyl Nexus: Unveiling the Dark Web Connection

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...
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...
AI and Deepfake Scams: Emerging Threats and Protection Strategies

AI and Deepfake Scams: Emerging Threats and Protection Strategies

by Thomas Alber | Jul 15, 2024 | Crypto Scams, For the Public, latest-news, Organized Crime

Artificial Intelligence (AI) and deepfake technology are revolutionizing many aspects of modern life, offering significant advancements in fields such as healthcare, entertainment, and cybersecurity. However, these technologies also present new opportunities for...
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