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Cryptocurrency Fraud in Charity Donations: Scams that Prey on Compassion
Cryptocurrency has gained significant popularity in recent years, not only as a form of investment but also as a means of supporting charitable causes. The decentralized and often anonymous nature of digital currencies, like Bitcoin and Ethereum, makes them an...
🔒 October is Crime Prevention Month! Stop Crypto Scams Before They Start 🔒
As cryptocurrencies gain popularity, so do the scams targeting users. This Crime Prevention Month, let's take action against the growing threat of crypto scams that prey on individuals and organizations alike.Scammers are using new tactics to steal your money. Whether...
The Hidden Game: How Money is Laundered Through Brick-and-Mortar Casinos
Money laundering is a critical issue that threatens the integrity of financial systems worldwide. It involves disguising the origins of illegally obtained money, typically by means of transfers involving legitimate businesses or financial institutions....
Cryptocurrency for the Patrol Officer Course
Officers, tired of feeling helpless when victims fall prey to cryptocurrency scams? Our free Cryptocurrency for Patrol Officer Course is here to help! Enhance your agency's capabilities in combating financial crimes and protecting communities from organized crime's...
The Dark Web of Fentanyl: Unraveling the Links Between Cryptocurrency and Chinese Organized Crime
In recent years, the intersection of fentanyl distribution, cryptocurrency, and Chinese organized crime has emerged as a complex and evolving challenge for law enforcement and policymakers. The convergence of these elements has created a potent and often elusive...
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Thomas R. Alber
Kansas Racing & Gaming