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From Crypto Hero to Hostage: The Fight to Free Tigran Gambaryan
In early 2024, Tigran Gambaryan, a former IRS agent renowned for his role in *Tracers in the Dark*, found himself in a dire situation. He was unlawfully detained in Nigeria—a shocking turn of events that has ignited a crucial campaign for his release. The "Free Tigran...
From Scholarships to Credit Cards: How to Shield Young Adults from Financial Fraud
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...
United Front: The Collaborative Effort of Law Enforcement and the Banking Industry in Combating Cryptocurrency Scams
Cryptocurrency scams have surged in recent years, exploiting the rapid growth and relative anonymity of digital currencies. These scams pose significant challenges to both law enforcement agencies and the banking industry. This article explores the nature of...
Combating Money Laundering through Casinos in the US
Money laundering, the process of making illegally gained proceeds appear legal, is a critical issue that challenges law enforcement and regulatory agencies worldwide. Casinos, with their high volumes of cash transactions and complex financial operations, provide an...
When a Police Officer Betrays Their Oath: The Aftermath impact on Agency, the Profession and Community.
When a Police Officer Betrays Their Oath: The Aftermath impact on Agency, the Profession and Community. When a police officer betrays their oath, the consequences can be far-reaching, impacting not only the individual officer but also their agency, the profession as a...
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