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Charity Scams During Crisis Events: How Scammers Exploit Natural Disasters and Humanitarian Crises
When natural disasters or humanitarian crises strike, there is often a surge in public generosity, with individuals and organizations eager to support victims. However, scammers exploit this goodwill to solicit fraudulent donations, taking advantage of the urgency and...
Financial Fraud Targeting Military Personnel and Their Families: A Growing Threat
Military personnel and their families are pillars of sacrifice, duty, and resilience. However, the very qualities that make them strong also make them targets for increasingly sophisticated financial fraud schemes. From fraudulent investments to identity theft,...
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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Thomas R. Alber
Kansas Racing & Gaming