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How Crypto Scammers Exploit Social Engineering: The Art of Deception
Cryptocurrency, often hailed as a groundbreaking innovation in finance, has brought new opportunities for cybercriminals to exploit unsuspecting victims. One of the most prevalent methods used by scammers is social engineering—a technique involving psychological...
When Crypto Meets KYC: Why Know Your Customer Policies are Critical in Preventing Crime
The emergence of cryptocurrency has revolutionized the financial landscape, providing unprecedented freedom for users to transfer value across borders with minimal friction. While this innovation offers many benefits, it has also become an attractive tool for...
Leadership’s Crucial Role in Equipping Law Enforcement for the Cryptocurrency and Fraud Investigations Era
As criminals increasingly turn to cryptocurrency to evade detection and facilitate illegal activities, it is becoming imperative for law enforcement professionals at all levels to grasp this rapidly evolving landscape. Whether you're a leader shaping strategic...
Why It Takes a Team to Combat Scammers
In today’s interconnected digital age, scammers have evolved from simple con artists into highly organized, tech-savvy criminal enterprises. To effectively combat these evolving threats, it requires more than individual action—it necessitates a coordinated team effort...
Crypto and Cross-Border Scams: Why International Cooperation is Key
Cryptocurrency has revolutionized the financial landscape, offering a decentralized, efficient, and borderless means of transferring funds. Unfortunately, it has also become a powerful tool for international crime syndicates, facilitating a wide array of scams....
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Thomas R. Alber
Kansas Racing & Gaming