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....
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...
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...